General information

Bevan Martin Electrical Limited

Type: NZ Limited Company (Ltd)
9429034206171
New Zealand Business Number
1795604
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93317521
GST Number
E323220 - Electrical Services
Industry classification codes with description

Bevan Martin Electrical Limited (issued an NZ business number of 9429034206171) was launched on 28 Mar 2006. 5 addresess are currently in use by the company: Po Box 2142, Taupo, Taupo, 3351 (type: postal, office). 22 Waitahanui Avenue, Taupo had been their registered address, up until 07 Mar 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Martin, Barry (an individual) located at Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Martin, Bevan (an individual) - located at Rainbow Point, Taupo. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Martin, Marilyn, located at Whangarei (an individual). "Electrical services" (ANZSIC E323220) is the classification the ABS issued to Bevan Martin Electrical Limited. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
126 Rakaunui Road, Rd 2, Taupo, 3378 Physical & service 19 Apr 2013
9 Charles Crescent, Rainbow Point, Taupo, 3330 Registered 07 Mar 2018
Po Box 2142, Taupo, Taupo, 3351 Postal 30 May 2019
126 Rakaunui Road, Rd 2, Taupo, 3378 Office & delivery 30 May 2019
Contact info
64 07 3769139
Phone (Second Line)
64 07 3774806
Phone (Main Line)
lisa.bmelectrical@gmail.com
Email (Administration)
admin@bme.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bme.net.nz
Website
Directors
Name and Address Role Period
Barry Martin
Whangarei, 0112
Address used since 28 Mar 2006
Kamo, Whangarei, 0112
Address used since 06 Apr 2018
Director 28 Mar 2006 - current
Marilyn Martin
Whangarei, 0112
Address used since 28 Mar 2006
Kamo, Whangarei, 0112
Address used since 06 Apr 2018
Director 28 Mar 2006 - current
Bevan Martin
Rainbow Point, Taupo, 3330
Address used since 28 Nov 2017
Taupo, 3330
Address used since 28 Mar 2006
Director 28 Mar 2006 - current
Donna Baird
Taupo, 3330
Address used since 01 Aug 2012
Director 28 Mar 2006 - 19 Dec 2013
Addresses
Other active addresses
Type Used since
126 Rakaunui Road, Rd 2, Taupo, 3378 Office & delivery 30 May 2019
Principal place of activity
126 Rakaunui Road , Rd 2 , Taupo , 3378
Previous address Type Period
22 Waitahanui Avenue, Taupo, 3330 Registered 28 Mar 2006 - 07 Mar 2018
22 Waitahanui Avenue, Taupo Physical 28 Mar 2006 - 19 Apr 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Martin, Barry
Individual
Whangarei
28 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martin, Bevan
Individual
Rainbow Point
Taupo
3330
28 Mar 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Martin, Marilyn
Individual
Whangarei
28 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Baird, Donna
Individual
Taupo
28 Mar 2006 - 20 Dec 2013
Location
Companies nearby
Mmmm Co Limited
13 Kowhai Road
Forster Panelbeaters Limited
13 Aubrey Crescent
Prices Bookshop 2008 Limited
34a Charles Crescent
Venture Wanganui Limited
60 Rainbow Drive
Chiro Systems 2006 Limited
62 Rainbow Drive
Te Awe Awe Investments Limited
4 Mapou Road
Similar companies