Bligh Finance Limited, a registered company, was registered on 28 Jul 2006. 9429033966595 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Andrew Alexander Lockhart - an active director whose contract began on 31 Jul 2006,
Emmet John Hobbs - an active director whose contract began on 01 Aug 2006,
Brian Anthony Stephen - an active director whose contract began on 20 Jul 2017,
Michael John Foureur - an inactive director whose contract began on 27 Nov 2012 and was terminated on 13 Oct 2016,
John William White - an inactive director whose contract began on 28 Jul 2006 and was terminated on 15 Jun 2014.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 820 Great South Rd, Penrose, Auckland, 1061 (type: physical, registered).
Bligh Finance Limited had been using 820 Great South Road, Penrose, Auckland as their registered address up until 08 Dec 2021.
One entity controls all company shares (exactly 208617033 shares) - Hirepool Group Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address: 820 Great South Road, Penrose, Auckland, 1642 New Zealand
Registered & physical address used from 06 Dec 2019 to 08 Dec 2021
Address: 1st Floor, 820 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 01 Feb 2007 to 06 Dec 2019
Address: C-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland
Physical & registered address used from 28 Jul 2006 to 01 Feb 2007
Address: C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland
Registered & physical address used from 28 Jul 2006 to 01 Feb 2007
Basic Financial info
Total number of Shares: 208617033
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 208617033 | |||
| Entity (NZ Limited Company) | Hirepool Group Limited Shareholder NZBN: 9429034013762 |
Penrose Auckland 1061 New Zealand |
28 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Perpetual Corporate Trust Limited | 18 Dec 2015 - 31 Aug 2017 | |
| Other | Macquarie Investment Management Limited | 06 May 2013 - 18 Dec 2015 | |
| Individual | Powell, Mark Andrew |
Oakura Oakura 4314 New Zealand |
06 May 2013 - 04 Nov 2014 |
| Other | Next Capital (services B) Pty Limited | 06 May 2013 - 31 Aug 2017 | |
| Other | Next Capital (services A) Pty Limited | 06 May 2013 - 31 Aug 2017 | |
| Individual | Powell, Michelle |
Oakura Oakura 4314 New Zealand |
06 May 2013 - 04 Nov 2014 |
| Individual | Peel, Gordon David |
Onehunga Auckland 1061 New Zealand |
06 May 2013 - 05 Mar 2014 |
| Other | Null - Perpetual Corporate Trust Limited | 18 Dec 2015 - 31 Aug 2017 | |
| Other | Null - Macquarie Investment Management Limited | 06 May 2013 - 18 Dec 2015 | |
| Other | Null - Next Capital (services A) Pty Limited | 06 May 2013 - 31 Aug 2017 | |
| Other | Null - Next Capital (services B) Pty Limited | 06 May 2013 - 31 Aug 2017 | |
| Director | Hobbs, Emmet John |
Parnell Auckland 1052 New Zealand |
06 May 2013 - 31 Aug 2017 |
Ultimate Holding Company
Andrew Alexander Lockhart - Director
Appointment date: 31 Jul 2006
ASIC Name: Vitaco Holdings Limited
Address: Woollahra, Nsw, 2025 Australia
Address used since 09 Oct 2017
Address: Sydney, Nsw, 2000 Australia
Address used since 16 May 2017
Address: Sydney, Nsw, 2000 Australia
Emmet John Hobbs - Director
Appointment date: 01 Aug 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Nov 2009
Brian Anthony Stephen - Director
Appointment date: 20 Jul 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Jun 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Jul 2017
Michael John Foureur - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 13 Oct 2016
ASIC Name: On Site Access And Scaffolds (victoria) Pty Limited
Address: St Ives, Nsw, 2075 Australia
Address used since 03 Jul 2014
Address: St Ives, Nsw, 2075 Australia
John William White - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 15 Jun 2014
Address: Hunters Hill, Sydney, Nsw, 2011, Australia
Address used since 08 Feb 2012
Mark Rich - Director (Inactive)
Appointment date: 04 Aug 2010
Termination date: 20 Dec 2013
Address: Donvale, Victoria, 3111 Australia
Address used since 04 Aug 2010
Tenby George Bolland Powell - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 04 Aug 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2008
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