Blb Consultants Limited, a registered company, was registered on 24 Sep 2012. 9429030503632 is the business number it was issued. "Window installation" (ANZSIC E324530) is how the company is classified. This company has been managed by 2 directors: Timothy Beilby - an active director whose contract started on 24 Sep 2012,
Joanne Mary Mankelow - an active director whose contract started on 14 May 2020.
Updated on 04 Jun 2025, our data contains detailed information about 1 address: 34A Allens Road, Highbrooke, Auckland, 2013 (type: office, delivery).
Blb Consultants Limited had been using Unit B6, 269A Mount Smart Road, Penrose, Auckland as their registered address up until 16 Aug 2018.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group consists of 100 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 825 shares (82.5%). Lastly there is the 3rd share allotment (25 shares 2.5%) made up of 1 entity.
Previous addresses
Address #1: Unit B6, 269a Mount Smart Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 30 Oct 2014 to 16 Aug 2018
Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 07 Oct 2013 to 30 Oct 2014
Address #3: 1/11 Litten Rd, Howick, Manukau, 2014 New Zealand
Registered & physical address used from 24 Sep 2012 to 07 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Mankelow, Joanne Mary |
Maraetai Auckland 2018 New Zealand |
02 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 825 | |||
| Director | Beilby, Timothy |
Blockhouse Bay Auckland 0600 New Zealand |
24 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Cleghorn, Tanya |
Otahuhu Auckland 1062 New Zealand |
26 Sep 2024 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Taaka Tekaute, Kere Tekoteko |
Papatoetoe Auckland 2025 New Zealand |
26 Sep 2024 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Individual | Bond, Dwayne |
Beachlands Auckland 2018 New Zealand |
26 Sep 2024 - |
Timothy Beilby - Director
Appointment date: 24 Sep 2012
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 11 Sep 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Sep 2012
Joanne Mary Mankelow - Director
Appointment date: 14 May 2020
Address: Maraetai, Auckland, 2013 New Zealand
Address used since 26 Sep 2024
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Oct 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 May 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 14 May 2020
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