General information

Bvl Electrical Limited

Type: NZ Limited Company (Ltd)
9429034003817
New Zealand Business Number
1839125
Company Number
Registered
Company Status

Bvl Electrical Limited (New Zealand Business Number 9429034003817) was started on 11 Jul 2006. 2 addresses are in use by the company: 3 Goodfellow Place, Hamilton, 3204 (type: physical, service). 3 Goodfellow Place, Hamilton had been their physical address, until 21 Jun 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Larsen, Brian Selwyn (an individual) located at Rototuna North, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Larsen, Valerie Jane (an individual) - located at Rototuna North, Hamilton. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
5 Fencourt Place, Rototuna North, Hamilton, 3210 Registered 24 Dec 2010
3 Goodfellow Place, Hamilton, 3204 Physical & service 21 Jun 2017
Directors
Name and Address Role Period
Brian Selwyn Larsen
Rototuna North, Hamilton, 3210
Address used since 16 Dec 2010
Director 11 Jul 2006 - current
Addresses
Previous address Type Period
3 Goodfellow Place, Hamilton, 3204 Physical 05 Feb 2009 - 21 Jun 2017
2 Hartstone Road, Rd 8, Hamilton Registered 11 Jul 2006 - 24 Dec 2010
Mccleery Callaway, 124 Norton Road, Hamilton Physical 11 Jul 2006 - 05 Feb 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Larsen, Brian Selwyn
Individual
Rototuna North
Hamilton
3210
11 Jul 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Larsen, Valerie Jane
Individual
Rototuna North
Hamilton
3210
11 Jul 2006 - current
Location
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