Bledisloe Quay Limited, a registered company, was registered on 07 May 2007. 9429033411590 is the NZBN it was issued. This company has been supervised by 4 directors: Arthur William Young - an active director whose contract started on 07 May 2007,
William John Strowger - an active director whose contract started on 10 May 2018,
Christopher Robert Darlow - an active director whose contract started on 10 May 2018,
Allan John Wadams - an inactive director whose contract started on 07 May 2007 and was terminated on 09 Jun 2017.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (category: registered, service).
Bledisloe Quay Limited had been using Level 8, 57-59 Symonds Street, Auckland as their physical address until 26 Aug 2020.
A single entity owns all company shares (exactly 1000 shares) - Tasman Holdings (Properties) Limited - located at 1010, Auckland Central, Auckland.
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
Registered & physical address used from 07 May 2007 to 10 Oct 2011
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tasman Holdings (properties) Limited Shareholder NZBN: 9429049456011 |
Auckland Central Auckland 1010 New Zealand |
20 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
06 Jun 2018 - 20 Sep 2021 | |
| Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
Auckland 1010 New Zealand |
06 Jun 2018 - 20 Sep 2021 |
| Individual | Young, Arthur William |
Birkenhead Auckland |
07 May 2007 - 06 Jun 2018 |
| Individual | Young, Arthur William |
Birkenhead Auckland |
07 May 2007 - 06 Jun 2018 |
| Individual | Wadams, Allan John |
Birkenhead Auckland |
07 May 2007 - 26 Sep 2017 |
Arthur William Young - Director
Appointment date: 07 May 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 May 2007
William John Strowger - Director
Appointment date: 10 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 May 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2019
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 07 May 2007
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