B M Electrical Limited

B M Electrical Limited, a registered company, was started on 25 Sep 1974. 9429040502878 is the NZ business number it was issued. This company has been managed by 4 directors: Shannon Charles Martin - an active director whose contract started on 26 Mar 2013,
Brian Charles Martin - an inactive director whose contract started on 21 Aug 1977 and was terminated on 26 Mar 2013,
Jeanette Rosemary Martin - an inactive director whose contract started on 10 Oct 2000 and was terminated on 26 Mar 2013,
Martin Vincent Good - an inactive director whose contract started on 26 Feb 1997 and was terminated on 10 Oct 2000.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 9/251 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical).
B M Electrical Limited had been using 6/9 Waipareira Avenue, Henderson, Waitakere 0610 as their registered address up until 12 Nov 2015.
Other names for this company, as we identified at BizDb, included: from 25 Sep 1974 to 13 Sep 2011 they were called Brian Martin Limited.
A total of 500 shares are allocated to 4 shareholders (4 groups). The first group consists of 50 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (10 per cent). Finally we have the next share allotment (150 shares 30 per cent) made up of 1 entity.

Previous addresses

Address: 6/9 Waipareira Avenue, Henderson, Waitakere 0610 New Zealand

Registered & physical address used from 14 Oct 2008 to 12 Nov 2015

Address: 7m Moselle Ave, Henderson

Physical address used from 07 May 2001 to 07 May 2001

Address: 7m Moselle Avenue, Henderson, Auckland

Registered address used from 07 May 2001 to 14 Oct 2008

Address: 22g Moselle Ave, Henderson, Auckland

Physical address used from 07 May 2001 to 14 Oct 2008

Address: 16 Rerewai Road, Kelston, Auckland

Physical address used from 28 Oct 1997 to 07 May 2001

Address: 16 Rerewai Rd, Kelston

Registered address used from 29 May 1997 to 07 May 2001

Previous Shareholders

Shannon Charles Martin - Director

Appointment date: 26 Mar 2013

Brian Charles Martin - Director (Inactive)

Appointment date: 21 Aug 1977

Termination date: 26 Mar 2013

Jeanette Rosemary Martin - Director (Inactive)

Appointment date: 10 Oct 2000

Termination date: 26 Mar 2013

Martin Vincent Good - Director (Inactive)

Appointment date: 26 Feb 1997

Termination date: 10 Oct 2000