General information

Blue Electrical Limited

Type: NZ Limited Company (Ltd)
9429031159074
New Zealand Business Number
3337726
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Blue Electrical Limited (New Zealand Business Number 9429031159074) was registered on 30 Mar 2011. 2 addresses are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their physical address, up to 27 Apr 2021. Blue Electrical Limited used more names, namely: Idyllic Homes Limited from 14 Aug 2014 to 26 Sep 2018, Ej Property Limited (30 Mar 2011 to 14 Aug 2014). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Johnson, Errol Brian (a director) located at Warkworth, Warkworth postcode 0910,
Ebj Trustee Limited (an entity) located at Warkworth, Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Johnson, Errol Brian (a director) - located at Warkworth, Warkworth. "Investment - residential property" (business classification L671150) is the category the ABS issued Blue Electrical Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical & service 27 Apr 2021
Directors
Name and Address Role Period
Errol Brian Johnson
Warkworth, Warkworth, 0910
Address used since 04 Nov 2021
Warkworth, 0910
Address used since 09 Aug 2013
Director 30 Mar 2011 - current
Addresses
Previous address Type Period
5 Lilburn Street, Warkworth, Warkworth, 0910 Physical & registered 06 Sep 2016 - 27 Apr 2021
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 23 Oct 2014 - 06 Sep 2016
7 Evelyn Street, Warkworth, Warkworth, 0910 Physical & registered 21 Oct 2014 - 23 Oct 2014
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 14 Jun 2013 - 21 Oct 2014
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 30 Mar 2011 - 14 Jun 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Johnson, Errol Brian
Director
Warkworth
Warkworth
0910
30 Mar 2011 - current
Ebj Trustee Limited
Shareholder NZBN: 9429042490555
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
29 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnson, Errol Brian
Director
Warkworth
Warkworth
0910
30 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 56 Limited
Shareholder NZBN: 9429031216852
Company Number: 3273832
Entity
19 Jul 2012 - 01 Dec 2014
Cornwall Trustees 56 Limited
Shareholder NZBN: 9429031216852
Company Number: 3273832
Entity
19 Jul 2012 - 01 Dec 2014
Crummer Trustees No.132 Limited
Shareholder NZBN: 9429030786431
Company Number: 3729499
Entity
01 Dec 2014 - 29 Aug 2016
Crummer Trustees No.132 Limited
Shareholder NZBN: 9429030786431
Company Number: 3729499
Entity
01 Dec 2014 - 29 Aug 2016
Location
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