B A Electrical Blenheim Limited, a registered company, was registered on 07 Mar 2005. 9429034925201 is the business number it was issued. "Electrical services" (business classification E323220) is how the company is classified. This company has been supervised by 3 directors: Brendon Nigel Adams - an active director whose contract started on 07 Mar 2005,
Tracy Rua Adams - an active director whose contract started on 07 Mar 2005,
Tracy Rua Scott - an inactive director whose contract started on 07 Mar 2005 and was terminated on 29 May 2018.
Last updated on 24 Apr 2024, our data contains detailed information about 5 addresses the company uses, specifically: Po Box 594, Blenheim, Blenheim, 7240 (postal address),
53 Charles Street, Blenheim, Blenheim, 7201 (office address),
53 Charles Street, Blenheim, Blenheim, 7201 (delivery address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (physical address) among others.
B A Electrical Blenheim Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address up until 11 Jun 2018.
Past names for the company, as we found at BizDb, included: from 05 Sep 2019 to 10 Aug 2021 they were called Laser Electrical Blenheim Limited, from 07 Mar 2005 to 05 Sep 2019 they were called Adams Holdings 2005 Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: Po Box 594, Blenheim, Blenheim, 7240 New Zealand
Postal address used from 29 Apr 2020
Address #5: 53 Charles Street, Blenheim, Blenheim, 7201 New Zealand
Office & delivery address used from 29 Apr 2020
Principal place of activity
53 Charles Street, Blenheim, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 29 Sep 2017 to 11 Jun 2018
Address #2: Level 1, 19-21 Maxwell Road, Blenheim, 7201 New Zealand
Registered & physical address used from 10 Aug 2017 to 29 Sep 2017
Address #3: 65 Seymour Street, Blenheim New Zealand
Registered & physical address used from 01 Jun 2006 to 10 Aug 2017
Address #4: 18 Pitchel Street, Blenheim
Registered & physical address used from 07 Mar 2005 to 01 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Adams, Brendon Nigel |
Rd 4 Blenheim 7274 New Zealand |
07 Mar 2005 - |
Entity (NZ Limited Company) | C & F Trustees 35838 Limited Shareholder NZBN: 9429046493071 |
Nelson Nelson 7010 New Zealand |
30 May 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Adams, Brendon Nigel |
Rd 4 Blenheim 7274 New Zealand |
07 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Karen Jane |
Blenheim |
06 Jul 2006 - 06 Jul 2006 |
Individual | Adams, Tracy Rua |
Rd 4 Blenheim 7274 New Zealand |
07 Mar 2005 - 21 Sep 2017 |
Individual | Adams, Tracy Rua |
Rd 4 Blenheim 7274 New Zealand |
07 Mar 2005 - 21 Sep 2017 |
Individual | Scott, Tracy Rua |
Witherlea Blenheim 7201 New Zealand |
21 Sep 2017 - 30 May 2018 |
Brendon Nigel Adams - Director
Appointment date: 07 Mar 2005
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 16 Feb 2015
Tracy Rua Adams - Director
Appointment date: 07 Mar 2005
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 16 Feb 2015
Tracy Rua Scott - Director (Inactive)
Appointment date: 07 Mar 2005
Termination date: 29 May 2018
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 06 Apr 2018
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 16 Feb 2015
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