Blue Electrical Limited, a registered company, was registered on 30 Mar 2011. 9429031159074 is the number it was issued. "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 15 Feb 2024, 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 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Johnson, Errol Brian |
Warkworth Warkworth 0910 New Zealand |
30 Mar 2011 - |
Entity (NZ Limited Company) | Ebj Trustee Limited Shareholder NZBN: 9429042490555 |
Warkworth Warkworth 0910 New Zealand |
29 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Johnson, Errol Brian |
Warkworth Warkworth 0910 New Zealand |
30 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 56 Limited Shareholder NZBN: 9429031216852 Company Number: 3273832 |
19 Jul 2012 - 01 Dec 2014 | |
Entity | Cornwall Trustees 56 Limited Shareholder NZBN: 9429031216852 Company Number: 3273832 |
19 Jul 2012 - 01 Dec 2014 | |
Entity | Crummer Trustees No.132 Limited Shareholder NZBN: 9429030786431 Company Number: 3729499 |
01 Dec 2014 - 29 Aug 2016 | |
Entity | Crummer Trustees No.132 Limited Shareholder NZBN: 9429030786431 Company Number: 3729499 |
01 Dec 2014 - 29 Aug 2016 |
Errol Brian Johnson - Director
Appointment date: 30 Mar 2011
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 04 Nov 2021
Address: Warkworth, 0910 New Zealand
Address used since 09 Aug 2013
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