Blp Enterprises Limited, a registered company, was incorporated on 12 Apr 2006. 9429034169209 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been run by 4 directors: Paul Clarke - an active director whose contract began on 07 Dec 2019,
Kimberley Loman Marshall - an active director whose contract began on 27 May 2023,
Barrington Clarke - an inactive director whose contract began on 12 Apr 2006 and was terminated on 07 Dec 2019,
Elizabeth Clarke - an inactive director whose contract began on 12 Apr 2006 and was terminated on 07 Dec 2019.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 6 Maybury Way, Island Bay, Wellington, 6023 (registered address),
6 Maybury Way, Island Bay, Wellington, 6023 (service address),
162 Owen Street, Newtown, Wellington, 6021 (physical address),
162 Owen Street, Newtown, Wellington, 6021 (registered address) among others.
Blp Enterprises Limited had been using 205 Riflerange Road, Taupo as their registered address until 13 Jan 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 600 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (40 per cent).
Other active addresses
Address #4: 6 Maybury Way, Island Bay, Wellington, 6023 New Zealand
Registered & service address used from 27 Sep 2023
Previous addresses
Address #1: 205 Riflerange Road, Taupo, 3330 New Zealand
Registered & physical address used from 08 Mar 2013 to 13 Jan 2020
Address #2: 205 Riflerange Road, Taupo New Zealand
Physical & registered address used from 12 Apr 2006 to 08 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 17 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Clarke, Paul |
Newtown Wellington 6021 New Zealand |
06 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Marshall, Kimberley Loman |
Newtown Wellington 6021 New Zealand |
27 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Barrington |
Taupo |
12 Apr 2006 - 20 Dec 2019 |
| Individual | Clarke, Elizabeth |
Taupo |
12 Apr 2006 - 06 Sep 2010 |
| Individual | Clarke, Barrington |
Taupo |
12 Apr 2006 - 20 Dec 2019 |
Paul Clarke - Director
Appointment date: 07 Dec 2019
Address: Newtown, Wellington, 6021 New Zealand
Address used since 07 Dec 2019
Kimberley Loman Marshall - Director
Appointment date: 27 May 2023
Address: Newtown, Wellington, 6021 New Zealand
Address used since 27 May 2023
Barrington Clarke - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 07 Dec 2019
Address: Tauhara, Taupo, 3330 New Zealand
Address used since 09 Feb 2010
Elizabeth Clarke - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 07 Dec 2019
Address: Tauhara, Taupo, 3330 New Zealand
Address used since 09 Feb 2010
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