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Blake Street Properties No 1 Limited

Type: NZ Limited Company (Ltd)
9429031162487
NZBN
3334110
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
19 Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 29 Mar 2011

Blake Street Properties No 1 Limited, a registered company, was launched on 29 Mar 2011. 9429031162487 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been supervised by 4 directors: John Bruce Murray - an active director whose contract began on 29 Mar 2011,
Michelle Louise Clark - an active director whose contract began on 07 Feb 2012,
Rodney James Hooker - an active director whose contract began on 07 Feb 2012,
Michael Paul Vallant - an inactive director whose contract began on 29 Mar 2011 and was terminated on 30 Jun 2020.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Blake Street, Ponsonby, Auckland, 1011 (type: physical, service).
A total of 1000 shares are allotted to 7 shareholders (3 groups). The first group consists of 344 shares (34.4 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 312 shares (31.2 per cent). Lastly we have the next share allotment (344 shares 34.4 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 344
Individual Hooker, Rodney James Point Chevalier
Auckland
1022
New Zealand
Individual Hooker, Janice Louise Point Chevalier
Auckland
1022
New Zealand
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 312
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual Clark, Michelle Louise Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 344
Individual De Murray, Maria Elisa Ramos Devonport
Auckland
0624
New Zealand
Director Murray, John Bruce Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hooker, Rodney James Point Chevalier
Auckland
1022
New Zealand
Individual Hooker, Rodney James Point Chevalier
Auckland
1022
New Zealand
Individual Hooker, Rodney James Point Chevalier
Auckland
1022
New Zealand
Individual Hooker, Rodney James Point Chevalier
Auckland
1022
New Zealand
Individual Hooker, Janice Louise Point Chevalier
Auckland
1022
New Zealand
Individual Hooker, Janice Louise Point Chevalier
Auckland
1022
New Zealand
Individual Hooker, Janice Louise Point Chevalier
Auckland
1022
New Zealand
Individual Hooker, Janice Louise Point Chevalier
Auckland
1022
New Zealand
Individual Vallant, Michael Paul Takapuna
North Shore City
0622
New Zealand
Individual De Murray, Maria Elise Ramos Devonport
Auckland
0624
New Zealand
Individual De Murray, Maria Elise Ramos Devonport
Auckland
0624
New Zealand
Individual Smith, Wendy Kathryn Takapuna
Auckland
0622
New Zealand
Individual Britton, Stuart James Huia
Auckland
0604
New Zealand
Individual Vallant, Sharon Rae Takapuna
Auckland
0622
New Zealand
Directors

John Bruce Murray - Director

Appointment date: 29 Mar 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 29 Mar 2011


Michelle Louise Clark - Director

Appointment date: 07 Feb 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Jan 2016


Rodney James Hooker - Director

Appointment date: 07 Feb 2012

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 07 Feb 2012


Michael Paul Vallant - Director (Inactive)

Appointment date: 29 Mar 2011

Termination date: 30 Jun 2020

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 29 Mar 2011

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