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Bledisloe Quay Lease Limited

Type: NZ Limited Company (Ltd)
9429033411491
NZBN
1940054
Company Number
Registered
Company Status
Current address
Level 9, 33 Federal Street
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Aug 2020
Level 12, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

Bledisloe Quay Lease Limited, a registered company, was incorporated on 07 May 2007. 9429033411491 is the NZ business identifier it was issued. This company has been managed by 4 directors: Arthur William Young - an active director whose contract began on 07 May 2007,
William John Strowger - an active director whose contract began on 10 May 2018,
Christopher Robert Darlow - an active director whose contract began on 10 May 2018,
Allan John Wadams - an inactive director whose contract began on 07 May 2007 and was terminated on 09 Jun 2017.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service).
Bledisloe Quay Lease Limited had been using Level 8, 57-59 Symonds Street, Auckland as their physical address up until 26 Aug 2020.
A single entity owns all company shares (exactly 1000 shares) - Tasman Holdings (Properties) Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 8, 57-59 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2011 to 26 Aug 2020

Address #2: Level 8, Equitable House, 57-59 Symonds Street, Auckland New Zealand

Physical & registered address used from 10 Oct 2008 to 10 Oct 2011

Address #3: Level 8, Equitable House, 57-59 Albert Street, Auckland

Registered & physical address used from 07 May 2007 to 10 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tasman Holdings (properties) Limited
Shareholder NZBN: 9429049456011
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Auckland
1010
New Zealand
Individual Young, Arthur William Birkenhead, Auckland
Individual Wadams, Allan John Birkenhead, Auckland

New Zealand
Directors

Arthur William Young - Director

Appointment date: 07 May 2007

Address: Birkenhead,, Auckland, 0626 New Zealand

Address used since 01 Sep 2015


William John Strowger - Director

Appointment date: 10 May 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2018


Christopher Robert Darlow - Director

Appointment date: 10 May 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 May 2018


Allan John Wadams - Director (Inactive)

Appointment date: 07 May 2007

Termination date: 09 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Sep 2015

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