Bland Bay Limited was incorporated on 22 Mar 2010 and issued a New Zealand Business Number of 9429031611862. The registered LTD company has been run by 3 directors: Steven Alan Riddell - an active director whose contract began on 22 Mar 2010,
Allan Stuart Drinkrow - an active director whose contract began on 22 Mar 2010,
Simon Clyde Male - an active director whose contract began on 22 Mar 2010.
According to our data (last updated on 05 Jun 2025), this company uses 5 addresess: 40 Ninth View Avenue, Beachlands, Auckland, 2018 (registered address),
40 Ninth View Avenue, Beachlands, Auckland, 2018 (service address),
Po Box 8, Beachlands, Auckland, 2147 (postal address),
Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (office address) among others.
Up until 24 Mar 2023, Bland Bay Limited had been using Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands as their registered address.
A total of 3000000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 1500000 shares are held by 3 entities, namely:
Male, Simon Clyde (an individual) located at St Heliers, Auckland postcode 1071,
Riddell, Steven Alan (a director) located at Beachlands, Auckland postcode 2018,
Drinkrow, Allan Stuart (an individual) located at Beachlands 2571.
The second group consists of 1 shareholder, holds 50% shares (exactly 1500000 shares) and includes
Drinkrow, Allan Stuart - located at Beachlands 2571.
Other active addresses
Address #4: Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 New Zealand
Office address used from 05 Aug 2024
Address #5: 40 Ninth View Avenue, Beachlands, Auckland, 2018 New Zealand
Registered & service address used from 28 Jan 2025
Previous address
Address #1: Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands New Zealand
Registered & service address used from 22 Mar 2010 to 24 Mar 2023
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500000 | |||
| Individual | Male, Simon Clyde |
St Heliers Auckland 1071 New Zealand |
06 Dec 2024 - |
| Director | Riddell, Steven Alan |
Beachlands Auckland 2018 New Zealand |
06 Dec 2024 - |
| Individual | Drinkrow, Allan Stuart |
Beachlands 2571 |
22 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1500000 | |||
| Individual | Drinkrow, Allan Stuart |
Beachlands 2571 |
22 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Warwick Allen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Mar 2010 - 06 Dec 2024 |
| Entity | D155 Capital Limited Shareholder NZBN: 9429031871273 Company Number: 2330966 |
22 Mar 2010 - 26 Jun 2012 | |
| Entity | D155 Capital Limited Shareholder NZBN: 9429031871273 Company Number: 2330966 |
22 Mar 2010 - 26 Jun 2012 |
Steven Alan Riddell - Director
Appointment date: 22 Mar 2010
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jun 2011
Allan Stuart Drinkrow - Director
Appointment date: 22 Mar 2010
Address: Beachlands, Auckland, 2571 New Zealand
Address used since 28 Jun 2016
Simon Clyde Male - Director
Appointment date: 22 Mar 2010
Address: Beachlands, Auckland, 2571 New Zealand
Address used since 28 Jun 2016
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