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Blank Bros Construction 2007 Limited

Type: NZ Limited Company (Ltd)
9429033097022
NZBN
2005577
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 25 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 03 Sep 2008
45a Sinclair Road
Rd 3
Drury 2579
New Zealand
Delivery & office address used since 21 Aug 2019

Blank Bros Construction 2007 Limited was launched on 16 Oct 2007 and issued a number of 9429033097022. This registered LTD company has been run by 3 directors: Elvin Clifford Blank - an active director whose contract began on 16 Oct 2007,
Lisa Maree Blank - an inactive director whose contract began on 17 Oct 2018 and was terminated on 15 Jul 2020,
Clifford George Blank - an inactive director whose contract began on 16 Oct 2007 and was terminated on 01 Apr 2014.
According to BizDb's database (updated on 23 Apr 2024), this company registered 1 address: Po Box 72031, Papakura, Papakura, 2244 (category: postal, delivery).
Up until 25 Aug 2008, Blank Bros Construction 2007 Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 251 shares are held by 1 entity, namely:
Blank, Lisa Maree (an individual) located at Rd 3, Drury postcode 2579.
Then there is a group that consists of 3 shareholders, holds 49.8 per cent shares (exactly 498 shares) and includes
R B A Trustees Limited - located at 33 Coles Crescent, Papakura 2110,
Blank, Lisa Maree - located at Rd 3, Drury,
Blank, Elvin Clifford - located at Rd 3, Drury.
The 3rd share allocation (251 shares, 25.1%) belongs to 1 entity, namely:
Blank, Elvin Clifford, located at Rd 3, Drury (an individual). Blank Bros Construction 2007 Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: Po Box 72031, Papakura, Papakura, 2244 New Zealand

Postal address used from 04 Aug 2020

Principal place of activity

45a Sinclair Road, Rd 3, Drury, 2579 New Zealand


Previous addresses

Address #1: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110

Registered address used from 25 Aug 2008 to 25 Aug 2008

Address #2: Robertson Bixley Ltd, Cnr Of East & Wood Sts, Papakura 2244

Physical address used from 16 Oct 2007 to 03 Sep 2008

Address #3: Robertson Bixley Ltd, Cnr Of East & Wood Sts, Papakura 2244

Registered address used from 16 Oct 2007 to 25 Aug 2008

Contact info
64 0274 358632
21 Aug 2019 Phone
blankbros@gmail.com
21 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 251
Individual Blank, Lisa Maree Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) R B A Trustees Limited
Shareholder NZBN: 9429036299980
33 Coles Crescent
Papakura 2110
Individual Blank, Lisa Maree Rd 3
Drury
2579
New Zealand
Individual Blank, Elvin Clifford Rd 3
Drury
2579
New Zealand
Shares Allocation #3 Number of Shares: 251
Individual Blank, Elvin Clifford Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blank, Clifford George R D 3
Drury
2579
New Zealand
Individual Blank, Faye Maureen R D 3
Drury
2579
New Zealand
Directors

Elvin Clifford Blank - Director

Appointment date: 16 Oct 2007

Address: Rd 3, Drury, 2579 New Zealand

Address used since 17 Oct 2018

Address: Ararimu, Drury, 2579 New Zealand

Address used since 01 Aug 2015


Lisa Maree Blank - Director (Inactive)

Appointment date: 17 Oct 2018

Termination date: 15 Jul 2020

Address: Rd 3, Drury, 2579 New Zealand

Address used since 17 Oct 2018


Clifford George Blank - Director (Inactive)

Appointment date: 16 Oct 2007

Termination date: 01 Apr 2014

Address: R D 3, Drury, 2579 New Zealand

Address used since 01 Oct 2013

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