Blomfield Spa Property Investments Limited, a registered company, was incorporated on 27 Jul 2007. 9429033217352 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been supervised by 2 directors: Ian John Massy Wills - an active director whose contract started on 27 Jul 2007,
Andrew Alexander Holliday - an inactive director whose contract started on 27 Jul 2007 and was terminated on 01 Nov 2013.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 72 Shaw Road, Oratia, Waitakere, 0604 (type: office, postal).
Blomfield Spa Property Investments Limited had been using 16, 1 -7 The Strand, Takapuna, Auckland as their physical address until 14 Apr 2011.
Former names for this company, as we managed to find at BizDb, included: from 27 Jul 2007 to 30 Mar 2009 they were called Bloodstock Holdings Limited.
All shares (10000000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Wills, Ian John Massy (an individual) located at Oratia, Waitakere postcode 0604,
Wills, Christine Leslie (an individual) located at Oratia, Waitakere postcode 0604.
Principal place of activity
72 Shaw Road, Oratia, Waitakere, 0604 New Zealand
Previous address
Address #1: 16, 1 -7 The Strand, Takapuna, Auckland New Zealand
Physical & registered address used from 27 Jul 2007 to 14 Apr 2011
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000000 | |||
Individual | Wills, Ian John Massy |
Oratia Waitakere 0604 New Zealand |
30 Mar 2009 - |
Individual | Wills, Christine Leslie |
Oratia Waitakere 0604 New Zealand |
30 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holliday, Rebekah May |
Devonport Auckland 0624 New Zealand |
30 Mar 2009 - 01 Nov 2013 |
Individual | Holliday, Andrew Alexander |
Devonport Auckland 0624 New Zealand |
30 Mar 2009 - 01 Nov 2013 |
Individual | Tololi, Michael |
Karaka Auckland |
16 Aug 2007 - 16 Aug 2007 |
Entity | Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 |
16 Aug 2007 - 16 Aug 2007 | |
Entity | Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 |
16 Aug 2007 - 16 Aug 2007 | |
Entity | Pi Capital Investments Limited Shareholder NZBN: 9429034236598 Company Number: 1789343 |
27 Jul 2007 - 03 Mar 2009 | |
Entity | Pi Capital Investments Limited Shareholder NZBN: 9429034236598 Company Number: 1789343 |
27 Jul 2007 - 03 Mar 2009 |
Ultimate Holding Company
Ian John Massy Wills - Director
Appointment date: 27 Jul 2007
Address: Oratia, Auckland, 0604 New Zealand
Address used since 27 Jul 2007
Andrew Alexander Holliday - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 01 Nov 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Mar 2012
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