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Bledisloe Partnership Investments Limited

Type: NZ Limited Company (Ltd)
9429033448398
NZBN
1934423
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Apr 2018

Bledisloe Partnership Investments Limited was started on 09 May 2007 and issued a business number of 9429033448398. The registered LTD company has been supervised by 2 directors: Ian Charlton Frith - an active director whose contract started on 09 May 2007,
Anthony David Jones - an active director whose contract started on 09 May 2007.
According to our information (last updated on 15 May 2025), this company uses 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: registered, physical).
Up until 11 Apr 2018, Bledisloe Partnership Investments Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 125 shares are held by 1 entity, namely:
Rose, Alice Jean (an individual) located at Huapai, Kumeu postcode 0810.
The second group consists of 3 shareholders, holds 12.5% shares (exactly 125 shares) and includes
Jones, Anthony David - located at Algies Bay, Warkworth,
Irving, Louisa Barbara - located at Algies Bay, Warkworth,
Irving, Darryll Edward - located at Algies Bay, Warkworth.
The 3rd share allocation (750 shares, 75%) belongs to 1 entity, namely:
Ic Frith & Associates Pty Ltd, located at Dural, Nsw (an other).

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Apr 2013 to 11 Apr 2018

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 09 Apr 2010 to 29 Apr 2013

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 07 May 2009 to 09 Apr 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Apr 2008 to 07 May 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 09 May 2007 to 30 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Rose, Alice Jean Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Jones, Anthony David Algies Bay
Warkworth
0920
New Zealand
Individual Irving, Louisa Barbara Algies Bay
Warkworth
0920
New Zealand
Individual Irving, Darryll Edward Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #3 Number of Shares: 750
Other (Other) Ic Frith & Associates Pty Ltd Dural
Nsw
2158
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frith, Ian Charlton Dural
Nsw, Australia
Individual Frith, Ian Charlton Dural
Nsw, Australia
Individual Jones, Anthony David Hillpark
Manurewa, Auckland
Individual Frith, Cherie Annette Dural
Nsw, Australia
Directors

Ian Charlton Frith - Director

Appointment date: 09 May 2007

Address: Broughtonvale, Nsw, 2535 Australia

Address used since 09 Mar 2017


Anthony David Jones - Director

Appointment date: 09 May 2007

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 28 Apr 2020

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 16 Mar 2016

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 03 Apr 2018

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