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Blb Trustees (de La Haye) Limited

Type: NZ Limited Company (Ltd)
9429030878471
NZBN
3661711
Company Number
Registered
Company Status
Current address
99 Webb Street
Mount Cook
Wellington 6011
New Zealand
Physical & registered & service address used since 13 Mar 2019

Blb Trustees (De La Haye) Limited was incorporated on 17 Nov 2011 and issued an NZ business number of 9429030878471. This registered LTD company has been supervised by 2 directors: Richard Henry Gawith - an active director whose contract began on 05 Mar 2019,
Brian Lawrence Bramwell - an inactive director whose contract began on 17 Nov 2011 and was terminated on 05 Mar 2019.
According to our database (updated on 24 Mar 2024), this company registered 1 address: 99 Webb Street, Mount Cook, Wellington, 6011 (types include: physical, registered).
Until 13 Mar 2019, Blb Trustees (De La Haye) Limited had been using 25 Picton Street, Howick, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Gawith, Richard Henry (a director) located at Mount Cook, Wellington postcode 6011.

Addresses

Previous address

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

Physical & registered address used from 17 Nov 2011 to 13 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Gawith, Richard Henry Mount Cook
Wellington
6011
New Zealand

Previous Shareholders

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

Richard Henry Gawith - Director

Appointment date: 05 Mar 2019

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 05 Mar 2019


Brian Lawrence Bramwell - Director (Inactive)

Appointment date: 17 Nov 2011

Termination date: 05 Mar 2019

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 28 Nov 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 17 Nov 2011

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