Blissett Holdings Limited, a registered company, was incorporated on 19 Mar 2010. 9429031612173 is the number it was issued. "Building consultancy service" (business classification M692310) is how the company was categorised. The company has been managed by 2 directors: Graeme Norman Blissett - an active director whose contract began on 19 Mar 2010,
Frans Rene Bouckenooghe - an inactive director whose contract began on 19 Mar 2010 and was terminated on 01 Jun 2019.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 100 Grange Road, Otumoetai, Tauranga, 3110 (types include: postal, office).
Blissett Holdings Limited had been using Level 2, 247 Cameron Road, Tauranga, Tauranga as their registered address up until 19 May 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (98 shares 98 per cent) made up of 3 entities.
Principal place of activity
100 Grange Road, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Aug 2018 to 19 May 2021
Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Nov 2012 to 20 Aug 2018
Address #3: Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 New Zealand
Physical & registered address used from 19 Mar 2010 to 01 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Blissett, Graeme Norman |
Otumoetai Tauranga 3110 New Zealand |
19 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Blissett, Zoe Helen |
Otumoetai Tauranga 3110 New Zealand |
04 May 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Caley, Robyn |
Otumoetai Tauranga 3110 New Zealand |
04 May 2010 - |
Individual | Blissett, Zoe Helen |
Otumoetai Tauranga 3110 New Zealand |
04 May 2010 - |
Individual | Blissett, Graeme Norman |
Otumoetai Tauranga 3110 New Zealand |
19 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bouckenooghe, Frans Rene |
Waihi 3610 New Zealand |
19 Mar 2010 - 02 Sep 2019 |
Individual | Bouckenooghe, Tangata Noo-ki Makatea |
Waihi Waihi 3610 New Zealand |
08 Apr 2011 - 02 Sep 2019 |
Entity | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 |
Aspen House 40 Willow Street, Tauranga Null New Zealand |
08 Apr 2011 - 02 Sep 2019 |
Individual | Bouckenooghe, Frans Rene |
Waihi 3610 New Zealand |
19 Mar 2010 - 02 Sep 2019 |
Individual | Bouckenooghe, Tangata Noo-ki Makatea |
Waihi Waihi 3610 New Zealand |
08 Apr 2011 - 02 Sep 2019 |
Entity | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 |
Aspen House 40 Willow Street, Tauranga Null New Zealand |
08 Apr 2011 - 02 Sep 2019 |
Individual | Bouckenooghe, Tangata Noo-ki Makatea |
Waihi Waihi 3610 New Zealand |
08 Apr 2011 - 02 Sep 2019 |
Individual | Bouckenooghe, Frans Rene |
Waihi 3610 New Zealand |
19 Mar 2010 - 02 Sep 2019 |
Graeme Norman Blissett - Director
Appointment date: 19 Mar 2010
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 May 2015
Frans Rene Bouckenooghe - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 01 Jun 2019
Address: Waihi, Waihi, 3610 New Zealand
Address used since 03 Jun 2015
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