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Blaven Investments Limited

Type: NZ Limited Company (Ltd)
9429032847185
NZBN
2109734
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
105/107 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Service & physical & registered address used since 06 Jul 2016
105/107 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Postal address used since 27 Sep 2019

Blaven Investments Limited, a registered company, was incorporated on 19 Mar 2008. 9429032847185 is the NZ business identifier it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company is classified. The company has been supervised by 4 directors: Fiona Mary Allen - an active director whose contract started on 19 Mar 2008,
Joanne Frances Stoddart - an active director whose contract started on 19 Mar 2008,
Craig Eric Parker - an active director whose contract started on 19 Mar 2008,
Murray Edward Goold - an inactive director whose contract started on 19 Mar 2008 and was terminated on 23 Oct 2014.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 105/107 Thorndon Quay, Pipitea, Wellington, 6011 (category: postal, physical).
Blaven Investments Limited had been using 127A Grant Road, Thorndon, Wellington as their physical address until 06 Jul 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

105/107 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand


Previous addresses

Address #1: 127a Grant Road, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 09 Oct 2015 to 06 Jul 2016

Address #2: 19a Seaview Road, Paremata, Porirua, 5024 New Zealand

Registered & physical address used from 07 Jul 2014 to 09 Oct 2015

Address #3: 35a Seaview Road, Paremata, Porirua 5024 New Zealand

Registered & physical address used from 19 Mar 2008 to 07 Jul 2014

Contact info
64 4 4736462
Phone
fiona.allen16@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Allen, Fiona Mary Pipitea
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stoddart, Joanne Frances Glendowie
Auckland
1071
New Zealand
Individual Parker, Craig Eric Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goold, Murray Edward Paremata
Porirua
5024
New Zealand
Directors

Fiona Mary Allen - Director

Appointment date: 19 Mar 2008

Address: Pipitea, Wellington, 6011 New Zealand

Address used since 26 Sep 2016


Joanne Frances Stoddart - Director

Appointment date: 19 Mar 2008

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 May 2015


Craig Eric Parker - Director

Appointment date: 19 Mar 2008

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 May 2015


Murray Edward Goold - Director (Inactive)

Appointment date: 19 Mar 2008

Termination date: 23 Oct 2014

Address: Paremata, Porirua, 5024 New Zealand

Address used since 07 Mar 2014

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