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Bpm Electrical Limited

Type: NZ Limited Company (Ltd)
9429031776325
NZBN
2358969
Company Number
Registered
Company Status
Current address
149 Matipo Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 22 Aug 2022

Bpm Electrical Limited was registered on 13 Nov 2009 and issued an NZ business identifier of 9429031776325. This registered LTD company has been supervised by 1 director, named Brandon Daryl Bott - an active director whose contract started on 13 Nov 2009.
As stated in BizDb's data (updated on 12 Mar 2024), the company uses 1 address: 149 Matipo Road, Te Atatu Peninsula, Auckland, 0610 (category: registered, physical).
Up until 22 Aug 2022, Bpm Electrical Limited had been using 8 River Road, Te Atatu Peninsula, Auckland as their registered address.
BizDb identified more names used by the company: from 13 Nov 2009 to 17 Nov 2009 they were named Music & Electical Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bott, Brandon Daryl (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.

Addresses

Previous addresses

Address: 8 River Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 01 Nov 2021 to 22 Aug 2022

Address: 44 Hereford Street, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 08 Oct 2015 to 01 Nov 2021

Address: 45a Leo Street, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 03 Oct 2011 to 08 Oct 2015

Address: 46a View Road, Henderson, Auckland New Zealand

Registered & physical address used from 13 Nov 2009 to 03 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bott, Brandon Daryl Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bott, Daryl Seymour Rd 4
Pukekohe 2679

New Zealand
Individual Bott, Daryl Seymour Rd 4
Pukekohe 2679

New Zealand
Directors

Brandon Daryl Bott - Director

Appointment date: 13 Nov 2009

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 21 Oct 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 30 Sep 2015