12 William Blake Limited, a removed company, was incorporated on 11 Apr 2017. 9429046016355 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been supervised by 1 director, named Mark Berryman - an active director whose contract started on 11 Apr 2017.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: Level 1 26 Crummer Road Grey Lynn, Grey Lynn, Auckland, 1021 (types include: registered, physical).
12 William Blake Limited had been using 18 Stanley Road, Glenfield, Auckland as their physical address until 20 Aug 2019.
Past names used by the company, as we managed to find at BizDb, included: from 15 Mar 2017 to 30 Aug 2018 they were called 5 Dinning Road Limited.
A single entity owns all company shares (exactly 1000 shares) - Selah Corporation Limited - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address: 18 Stanley Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 12 Oct 2018 to 20 Aug 2019
Address: 12 Tauwaka Crescent, Riverhead, Riverhead, 0820 New Zealand
Registered & physical address used from 12 Jun 2018 to 12 Oct 2018
Address: 10 Tauwaka Crescent, Riverhead, Riverhead, 0820 New Zealand
Registered & physical address used from 14 Mar 2018 to 12 Jun 2018
Address: 16 Kahika Road, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 11 Apr 2017 to 14 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Selah Corporation Limited Shareholder NZBN: 9429030313927 |
Grey Lynn Auckland 1021 New Zealand |
24 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gca Legal Trustee 2015 Limited Shareholder NZBN: 9429041597002 Company Number: 5587565 |
Dunedin 9016 New Zealand |
11 Apr 2017 - 24 Aug 2018 |
Director | Berryman, Mark |
Birkdale Auckland 0626 New Zealand |
11 Apr 2017 - 24 Aug 2018 |
Entity | Gca Legal Trustee 2015 Limited Shareholder NZBN: 9429041597002 Company Number: 5587565 |
Dunedin 9016 New Zealand |
11 Apr 2017 - 24 Aug 2018 |
Director | Berryman, Mark |
Birkdale Auckland 0626 New Zealand |
11 Apr 2017 - 24 Aug 2018 |
Ultimate Holding Company
Mark Berryman - Director
Appointment date: 11 Apr 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Jun 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Apr 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 06 Mar 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 04 Oct 2018
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 11 Apr 2017
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