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Blb Trustees (nick Groenewegen) Limited

Type: NZ Limited Company (Ltd)
9429030696822
NZBN
3790956
Company Number
Registered
Company Status
Current address
23a Ropata Avenue
Point England
Auckland 1072
New Zealand
Registered & physical & service address used since 01 Aug 2019
62 Craig Road
Maraetai
Auckland 2018
New Zealand
Registered & service address used since 27 Jun 2023

Blb Trustees (Nick Groenewegen) Limited was incorporated on 20 Apr 2012 and issued an NZ business identifier of 9429030696822. This registered LTD company has been run by 3 directors: Nicholas Scott Groenewegen - an active director whose contract began on 19 Sep 2018,
Judith Elaine Groenewegen - an inactive director whose contract began on 19 Sep 2018 and was terminated on 01 Feb 2023,
Brian Lawrence Bramwell - an inactive director whose contract began on 20 Apr 2012 and was terminated on 19 Sep 2018.
As stated in our data (updated on 26 Mar 2024), this company registered 1 address: 62 Craig Road, Maraetai, Auckland, 2018 (category: registered, service).
Up until 01 Aug 2019, Blb Trustees (Nick Groenewegen) Limited had been using 130 Second View Avenue, Beachlands, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Farnon, Peter Edward (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address #1: 130 Second View Avenue, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 01 Oct 2018 to 01 Aug 2019

Address #2: 25 Picton Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 20 Apr 2012 to 01 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Farnon, Peter Edward Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bramwell, Brian Lawrence East Tamaki Heights
Auckland
2016
New Zealand
Directors

Nicholas Scott Groenewegen - Director

Appointment date: 19 Sep 2018

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 19 Jun 2023

Address: Point England, Auckland, 1072 New Zealand

Address used since 24 Jul 2019

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 19 Sep 2018


Judith Elaine Groenewegen - Director (Inactive)

Appointment date: 19 Sep 2018

Termination date: 01 Feb 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 19 Sep 2018


Brian Lawrence Bramwell - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 19 Sep 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 20 Apr 2012

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