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Blue Electrical Limited

Type: NZ Limited Company (Ltd)
9429031159074
NZBN
3337726
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical address used since 27 Apr 2021

Blue Electrical Limited, a registered company, was registered on 30 Mar 2011. 9429031159074 is the number it was issued. "L671150 Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been run by 1 director, named Errol Brian Johnson - an active director whose contract started on 30 Mar 2011.
Updated on 16 Aug 2021, the BizDb data contains detailed information about 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Blue Electrical Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their physical address up to 27 Apr 2021.
More names for this company, as we found at BizDb, included: from 14 Aug 2014 to 26 Sep 2018 they were named Idyllic Homes Limited, from 30 Mar 2011 to 14 Aug 2014 they were named Ej Property Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 06 Sep 2016 to 27 Apr 2021

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 23 Oct 2014 to 06 Sep 2016

Address: 7 Evelyn Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 21 Oct 2014 to 23 Oct 2014

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 14 Jun 2013 to 21 Oct 2014

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 Mar 2011 to 14 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Errol Brian Johnson Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Errol Brian Johnson Warkworth
0910
New Zealand
Entity (NZ Limited Company) Ebj Trustee Limited
Shareholder NZBN: 9429042490555
Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 56 Limited
Shareholder NZBN: 9429031216852
Company Number: 3273832
Entity Crummer Trustees No.132 Limited
Shareholder NZBN: 9429030786431
Company Number: 3729499
Entity Crummer Trustees No.132 Limited
Shareholder NZBN: 9429030786431
Company Number: 3729499
Entity Cornwall Trustees 56 Limited
Shareholder NZBN: 9429031216852
Company Number: 3273832
Directors

Errol Brian Johnson - Director

Appointment date: 30 Mar 2011

Address: Warkworth, 0910 New Zealand

Address used since 09 Aug 2013

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