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Blissett Holdings Limited

Type: NZ Limited Company (Ltd)
9429031612173
NZBN
2440485
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
18 Norton Road
Otumoetai
Tauranga 3173
New Zealand
Registered & physical & service address used since 19 May 2021
100 Grange Road
Otumoetai
Tauranga 3110
New Zealand
Postal & office & delivery address used since 20 Aug 2021

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.

Addresses

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

Contact info
64 7 5764026
20 Aug 2021 Phone
admin@bssbop.co.nz
20 Aug 2021 nzbn-reserved-invoice-email-address-purpose
https://www.bssbop.co.nz/
20 Aug 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Blissett, Graeme Norman Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Blissett, Zoe Helen Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Caley, Robyn Otumoetai
Tauranga
3110
New Zealand
Individual Blissett, Zoe Helen Otumoetai
Tauranga
3110
New Zealand
Individual Blissett, Graeme Norman Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bouckenooghe, Frans Rene Waihi 3610

New Zealand
Individual Bouckenooghe, Tangata Noo-ki Makatea Waihi
Waihi
3610
New Zealand
Entity D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Aspen House
40 Willow Street, Tauranga
Null
New Zealand
Individual Bouckenooghe, Frans Rene Waihi 3610

New Zealand
Individual Bouckenooghe, Tangata Noo-ki Makatea Waihi
Waihi
3610
New Zealand
Entity D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Aspen House
40 Willow Street, Tauranga
Null
New Zealand
Individual Bouckenooghe, Tangata Noo-ki Makatea Waihi
Waihi
3610
New Zealand
Individual Bouckenooghe, Frans Rene Waihi 3610

New Zealand
Directors

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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