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Bledisloe & Company Limited

Type: NZ Limited Company (Ltd)
9429038573071
NZBN
655509
Company Number
Registered
Company Status
Current address
69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 01 Feb 2019
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & service address used since 30 May 2023

Bledisloe & Company Limited, a registered company, was launched on 23 Nov 1994. 9429038573071 is the business number it was issued. This company has been run by 2 directors: John Pettengill - an active director whose contract began on 23 Nov 1994,
Nalayini Brito - an inactive director whose contract began on 23 Nov 1994 and was terminated on 12 Oct 1995.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: registered, service).
Bledisloe & Company Limited had been using Unit A, Building 1, 100 Bush Road, Rosedale, Auckland as their registered address up to 01 Feb 2019.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9990 shares (99.9 per cent).

Addresses

Previous addresses

Address #1: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 29 May 2017 to 01 Feb 2019

Address #2: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 09 Oct 2014 to 29 May 2017

Address #3: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 25 Nov 2013 to 09 Oct 2014

Address #4: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Sep 2010 to 25 Nov 2013

Address #5: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Registered & physical address used from 19 Nov 2007 to 27 Sep 2010

Address #6: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland

Registered & physical address used from 16 Jun 2004 to 19 Nov 2007

Address #7: C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland

Registered & physical address used from 30 Jun 2003 to 16 Jun 2004

Address #8: C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland

Registered address used from 02 Oct 2002 to 30 Jun 2003

Address #9: Masterton & Associates, 4 Blake Street, Ponsonby, Auckland

Registered address used from 20 Feb 2001 to 02 Oct 2002

Address #10: C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland

Physical address used from 20 Feb 2001 to 30 Jun 2003

Address #11: Masterton & Associates, 4 Blake Street, Ponsonby, Auckland

Physical address used from 20 Feb 2001 to 20 Feb 2001

Address #12: Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland

Physical address used from 01 Nov 2000 to 20 Feb 2001

Address #13: Masterton & Associates, Level 7, Sun, Alliance Bldg, 52 Swanson Str, Auckland

Registered address used from 01 Nov 2000 to 20 Feb 2001

Address #14: Level 15, West Plaza, Cnr Albert & Fanswhawe Street, Aucklande

Registered & physical address used from 30 Sep 1996 to 01 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 23 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Pettengill, Christine Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 9990
Individual Pettengill, John Stanley Mellons Bay
Auckland
2014
New Zealand
Directors

John Pettengill - Director

Appointment date: 23 Nov 1994

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 30 May 2017


Nalayini Brito - Director (Inactive)

Appointment date: 23 Nov 1994

Termination date: 12 Oct 1995

Address: Epsom, Auckland,

Address used since 23 Nov 1994

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Bush Road Accounting Limited
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Ehealth Consulting Limited
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Sustainable Properties (anderson) Limited
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