Blake Company Limited was started on 28 Jul 2014 and issued an NZBN of 9429041341421. This removed LTD company has been managed by 1 director, named Richard Antony Blake - an active director whose contract started on 28 Jul 2014.
According to our information (updated on 11 Jul 2023), this company filed 1 address: 5/48 High Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 15 Feb 2022, Blake Company Limited had been using 94 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Blake, Richard Antony (a director) located at Devonport, Auckland postcode 0624. Blake Company Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
613-615 Great South Road, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 94 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Nov 2019 to 15 Feb 2022
Address #2: Level 9, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 01 Oct 2018 to 12 Nov 2019
Address #3: 613-615 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 08 Oct 2015 to 01 Oct 2018
Address #4: 16 Panama Road, Mount Wellington, Auckland, 1062 New Zealand
Physical & registered address used from 03 Mar 2015 to 08 Oct 2015
Address #5: Level 3, Walker Wayland Building, 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jul 2014 to 03 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Blake, Richard Antony |
Devonport Auckland 0624 New Zealand |
28 Jul 2014 - |
Richard Antony Blake - Director
Appointment date: 28 Jul 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Feb 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Feb 2020
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 01 Dec 2016
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