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General information

Bw Electrical Limited

Type: NZ Limited Company (Ltd)
9429037248185
New Zealand Business Number
1038171
Company Number
Registered
Company Status

Bw Electrical Limited (issued a business number of 9429037248185) was started on 25 May 2000. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). O'connor Richmond, Chartered Accountants, 15A Hokonui Drive, Gore had been their registered address, until 17 Nov 2006. Bw Electrical Limited used more names, namely: Blondell & Wallis Electrical Limited from 25 May 2000 to 16 Aug 2018. 1200 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 200 shares (16.67% of shares), namely:
Copland, Jessica Ellen (an individual) located at Rd 4, Gore postcode 9774. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (200 shares); it includes
Copland, Logan Nigel (an individual) - located at Rd 4, Gore. Next there is the 3rd group of shareholders, share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Breen, Helen Ann, located at Gore (an individual). The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
15a Hokonui Drive, Gore, 9710 Service & physical 25 May 2000
15a Hokonui Drive, Gore Registered 17 Nov 2006
Last updated:
Directors
Name and Address Role Period
Matthew Leo Breen
Gore, Gore, 9710
Address used since 01 Nov 2015
Director 25 May 2000 - current
Karen Jean Wallis
Gore, Gore, 9710
Address used since 01 Nov 2015
Director 25 May 2000 - current
Geoffrey John Wallis
Gore, Gore, 9710
Address used since 01 Nov 2015
Director 25 May 2000 - current
Helen Ann Breen
Gore, Gore, 9710
Address used since 01 Nov 2015
Director 25 May 2000 - current
Jessica Ellen Copland
Rd 4, Gore, 9774
Address used since 15 Aug 2018
Director 15 Aug 2018 - current
Logan Nigel Copland
Rd 4, Gore, 9774
Address used since 15 Aug 2018
Director 15 Aug 2018 - current
Addresses
Previous address Type Period
O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore Registered 25 May 2000 - 17 Nov 2006
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Copland, Jessica Ellen
Individual 		Rd 4
Gore
9774 		16 Aug 2018 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Copland, Logan Nigel
Individual 		Rd 4
Gore
9774 		16 Aug 2018 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Breen, Helen Ann
Individual 		Gore
 25 May 2000 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Breen, Matthew Leo
Individual 		Gore
 25 May 2000 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Wallis, Karen Jean
Individual 		Gore
9710 		25 May 2000 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Wallis, Geoffrey John
Individual 		Gore
9710 		25 May 2000 - current
Location
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