B M Electrical Limited
Type: NZ Limited Company (Ltd)B M Electrical Limited (issued a business number of 9429040502878) was incorporated on 25 Sep 1974. 2 addresses are currently in use by the company: 9/251 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). 6/9 Waipareira Avenue, Henderson, Waitakere 0610 had been their registered address, up to 12 Nov 2015. B M Electrical Limited used more aliases, namely: Brian Martin Limited from 25 Sep 1974 to 13 Sep 2011. 500 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (10 per cent of shares), namely:
Ludman, Christopher (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 50 shares); it includes
Geurts, Richard Theodore Anthony (an individual) - located at Sunnyvale, Auckland. The next group of shareholders, share allotment (150 shares, 30%) belongs to 1 entity, namely:
Martin, Shannon Charles, located at Orewa, Orewa (an individual). Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9/251 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 12 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Shannon Charles Martin
Orewa, Orewa, 0931
Address used since 21 Oct 2019
Whenuapai, Auckland, 0618
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - current |
|
Brian Charles Martin
Mount Roskill, Auckland, 1041
Address used since 14 Oct 2009 |
Director | 21 Aug 1977 - 26 Mar 2013 |
|
Jeanette Rosemary Martin
Mount Roskill, Auckland, 1041
Address used since 14 Oct 2009 |
Director | 10 Oct 2000 - 26 Mar 2013 |
|
Martin Vincent Good
Henderson, Auckland,
Address used since 26 Feb 1997 |
Director | 26 Feb 1997 - 10 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| 6/9 Waipareira Avenue, Henderson, Waitakere 0610 | Registered & physical | 14 Oct 2008 - 12 Nov 2015 |
| 7m Moselle Ave, Henderson | Physical | 07 May 2001 - 07 May 2001 |
| 7m Moselle Avenue, Henderson, Auckland | Registered | 07 May 2001 - 14 Oct 2008 |
| 22g Moselle Ave, Henderson, Auckland | Physical | 07 May 2001 - 14 Oct 2008 |
| 16 Rerewai Road, Kelston, Auckland | Physical | 28 Oct 1997 - 07 May 2001 |
| 16 Rerewai Rd, Kelston | Registered | 29 May 1997 - 07 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludman, Christopher Individual |
Onehunga Auckland 1061 |
05 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geurts, Richard Theodore Anthony Individual |
Sunnyvale Auckland 0612 |
05 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Shannon Charles Individual |
Orewa Orewa 0931 |
11 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Shannon Charles Individual |
Orewa Orewa 0931 |
11 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Jeanette Rosemary Individual |
Mt Roskill Auckland 1041 |
25 Sep 1974 - 11 Apr 2013 |
|
Martin, Brian Charles Individual |
Orewa Orewa 0931 |
25 Sep 1974 - 21 Feb 2018 |
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