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 11 Feb 2025, 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Allen, Fiona Mary |
Pipitea Wellington 6011 New Zealand |
19 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stoddart, Joanne Frances |
Glendowie Auckland 1071 New Zealand |
19 Mar 2008 - |
Individual | Parker, Craig Eric |
Glendowie Auckland 1071 New Zealand |
19 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goold, Murray Edward |
Paremata Porirua 5024 New Zealand |
19 Mar 2008 - 23 Oct 2014 |
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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