Blazon Enterprises Limited, a registered company, was started on 01 Dec 1993. 9429038760501 is the NZ business number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been classified. The company has been supervised by 4 directors: Bronwen Mary King - an active director whose contract began on 08 Mar 1994,
Robert Arthur King - an inactive director whose contract began on 08 Mar 1994 and was terminated on 19 May 2015,
Robert Manwarring Noakes - an inactive director whose contract began on 21 Apr 1994 and was terminated on 30 Jun 2001,
Timothy John Macavoy - an inactive director whose contract began on 01 Dec 1993 and was terminated on 07 Mar 1994.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 80 Albany Heights Road, Rd 2, Auckland, 0792 (category: registered, physical).
Blazon Enterprises Limited had been using Ground Floor, 3 City Road, Auckand as their physical address until 27 May 2020.
All shares (50 shares exactly) are under control of a single group consisting of 4 entities, namely:
Lugton, Jacqueline Mary (an individual) located at R.d.1, Walton postcode 3475,
King, Bronwen Mary (an individual) located at Albany, Auckland postcode 0792,
King, Gregory Robert (an individual) located at Greenhithe, Auckland postcode 0632.
Principal place of activity
80 Albany Heights Road, Rd 2, Auckland, 0792 New Zealand
Previous addresses
Address: Ground Floor, 3 City Road, Auckand, 1010 New Zealand
Physical & registered address used from 08 May 2017 to 27 May 2020
Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckand, 1010 New Zealand
Registered address used from 20 Apr 2012 to 08 May 2017
Address: Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical address used from 08 Jul 2011 to 08 May 2017
Address: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland New Zealand
Physical address used from 24 May 2006 to 08 Jul 2011
Address: Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical address used from 26 Jun 1997 to 24 May 2006
Address: 80 Albany Heights Road, R D 2, Albany New Zealand
Registered address used from 11 Mar 1994 to 20 Apr 2012
Address: Kensington Swan, 22 Fanshawe Street, Auckland
Registered address used from 10 Mar 1994 to 11 Mar 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Lugton, Jacqueline Mary |
R.d.1 Walton 3475 New Zealand |
13 May 2020 - |
Individual | King, Bronwen Mary |
Albany Auckland 0792 New Zealand |
18 Jul 2005 - |
Individual | King, Gregory Robert |
Greenhithe Auckland 0632 New Zealand |
13 May 2020 - |
Individual | King, Bronwen Mary |
Albany Auckland 0792 New Zealand |
04 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mrc Nominees (2006) Limited Shareholder NZBN: 9429034345177 Company Number: 1757976 |
3 City Road Auckland 1010 New Zealand |
04 Nov 2015 - 13 May 2020 |
Individual | King, R A |
Albany |
01 Dec 1993 - 18 Jul 2005 |
Individual | King, Peter |
Albany |
18 Jul 2005 - 27 Jun 2010 |
Individual | King, B M |
Albany |
01 Dec 1993 - 18 Jul 2005 |
Individual | King, Gregory Robert |
Albany 0792 New Zealand |
18 Jul 2005 - 12 Jun 2013 |
Individual | King, Peter |
Albany |
18 Jul 2005 - 27 Jun 2010 |
Individual | King, J M |
Albany |
01 Dec 1993 - 18 Jul 2005 |
Entity | Mrc Nominees (2006) Limited Shareholder NZBN: 9429034345177 Company Number: 1757976 |
3 City Road Auckland 1010 New Zealand |
04 Nov 2015 - 13 May 2020 |
Entity | Mrc Nominees (2006) Limited Shareholder NZBN: 9429034345177 Company Number: 1757976 |
3 City Road Auckland 1010 New Zealand |
28 Jun 2007 - 13 May 2020 |
Individual | King, Robert Arthur |
Albany 0792 New Zealand |
18 Jul 2005 - 28 Oct 2015 |
Individual | King, Jacqueline Mary |
Albany 0792 New Zealand |
18 Jul 2005 - 12 Jun 2013 |
Entity | Mrc Nominees (2006) Limited Shareholder NZBN: 9429034345177 Company Number: 1757976 |
3 City Road Auckland 1010 New Zealand |
28 Jun 2007 - 13 May 2020 |
Entity | Mrc Nominees (2006) Limited Shareholder NZBN: 9429034345177 Company Number: 1757976 |
28 Jun 2007 - 13 May 2020 | |
Individual | King, G R |
Albany |
01 Dec 1993 - 18 Jul 2005 |
Bronwen Mary King - Director
Appointment date: 08 Mar 1994
Address: Rd 2, Albany, Auckland, 0792 New Zealand
Address used since 01 Jun 2023
Address: Albany, Auckland, 0792 New Zealand
Address used since 07 Jun 2016
Robert Arthur King - Director (Inactive)
Appointment date: 08 Mar 1994
Termination date: 19 May 2015
Address: Albany, 0792 New Zealand
Address used since 30 Jun 2009
Robert Manwarring Noakes - Director (Inactive)
Appointment date: 21 Apr 1994
Termination date: 30 Jun 2001
Address: Orakei, Auckland,
Address used since 21 Apr 1994
Timothy John Macavoy - Director (Inactive)
Appointment date: 01 Dec 1993
Termination date: 07 Mar 1994
Address: Remuera, Auckland,
Address used since 01 Dec 1993
Trustee Service No. 86 Limited
Level 3
Mcfetridge Trustee Company Limited
Ground Floor
Crackerjack Promotions Limited
Level 1 Chamber Of Commerce Building
M K S Holdings Limited
Ground Floor
Lancaster Antiques Limited
Ground Floor
Cafe On The Rocks Limited
Ground Floor
475 Parnell Road Limited
Level 8
48/4 Elbourne Street Limited
Level 6, 51-53 Shortland Street
Adco Properties Limited
Level 1, 139 Vincent St
Easilet Limited
Level 2
Neo Coup Limited
Level 21, 151 Queen Street
Paget Street Limited
4th Floor