Blade Developments Limited, a registered company, was incorporated on 31 Oct 2006. 9429033780856 is the NZ business identifier it was issued. The company has been run by 4 directors: Ivan Mathew Urlich - an active director whose contract began on 31 Oct 2006,
Karlene Maria Joesphine Urlich - an active director whose contract began on 31 Oct 2006,
Karlene Urlich - an active director whose contract began on 31 Oct 2006,
Ivan Urlich - an active director whose contract began on 31 Oct 2006.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (category: registered, physical).
Blade Developments Limited had been using 1/178 Hibiscus Coast Highway, Red Beach, Red Beach as their registered address up to 15 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 06 May 2020 to 15 Nov 2021
Address: 29a Bay Street, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 23 May 2014 to 06 May 2020
Address: 16 Stratford Avenue, Milford, Auckland New Zealand
Registered & physical address used from 31 Oct 2006 to 23 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Urlich, Ivan Mathew |
Red Beach Red Beach 0932 New Zealand |
14 Feb 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Urlich, Karlene Maria Joesphine |
Red Beach Red Beach 0932 New Zealand |
14 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Urlich, Ivan |
Red Beach Red Beach 0932 New Zealand |
31 Oct 2006 - 14 Feb 2019 |
Individual | Urlich, Karlene |
Red Beach Red Beach 0932 New Zealand |
31 Oct 2006 - 14 Feb 2019 |
Ivan Mathew Urlich - Director
Appointment date: 31 Oct 2006
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 05 Nov 2021
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 28 Apr 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 13 May 2014
Karlene Maria Joesphine Urlich - Director
Appointment date: 31 Oct 2006
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 05 Nov 2021
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 28 Apr 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 13 May 2014
Karlene Urlich - Director
Appointment date: 31 Oct 2006
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 13 May 2014
Ivan Urlich - Director
Appointment date: 31 Oct 2006
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 13 May 2014
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