Bladescenes Limited was registered on 29 Mar 2012 and issued an NZ business identifier of 9429030730328. The registered LTD company has been managed by 3 directors: George Willem Mcnabb - an active director whose contract began on 29 Mar 2012,
Stephen Walker - an active director whose contract began on 20 Jan 2023,
Jay Morris - an inactive director whose contract began on 01 Jul 2022 and was terminated on 20 Jan 2023.
According to BizDb's data (last updated on 17 Apr 2024), the company filed 1 address: 367 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 17 Mar 2021, Bladescenes Limited had been using 371 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Diakrit New Zealand Limited (an entity) located at Parnell, Auckland postcode 1052. Bladescenes Limited is classified as "Video filming for private use including special events (birthdays, weddings etc)" (business classification M699160).
Previous addresses
Address: 371 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Mar 2019 to 17 Mar 2021
Address: 83/414 Halsey Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Mar 2015 to 14 Mar 2019
Address: Flat 414, 83 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2015 to 20 Mar 2015
Address: Level 6, 48 Greys Avenue, Auckland, 0000 New Zealand
Registered & physical address used from 29 Mar 2012 to 10 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Diakrit New Zealand Limited Shareholder NZBN: 9429046481559 |
Parnell Auckland 1052 New Zealand |
05 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcnabb, George Willem |
Herne Bay Auckland 1011 New Zealand |
29 Mar 2012 - 05 Jul 2022 |
George Willem Mcnabb - Director
Appointment date: 29 Mar 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Mar 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Mar 2015
Stephen Walker - Director
Appointment date: 20 Jan 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jan 2023
Jay Morris - Director (Inactive)
Appointment date: 01 Jul 2022
Termination date: 20 Jan 2023
Address: Mclaren Vale, South Australia, 5171 Australia
Address used since 01 Jul 2022
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