Blase Skein Limited, a registered company, was launched on 28 Feb 2006. 9429034278215 is the NZBN it was issued. This company has been supervised by 3 directors: Jennifer Grace Poh Ling Tham - an active director whose contract started on 02 Sep 2019,
Andrew Donald Percy - an inactive director whose contract started on 28 Feb 2006 and was terminated on 02 Sep 2019,
Andrew John Dexter Guest - an inactive director whose contract started on 22 Nov 2006 and was terminated on 25 Jul 2007.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Blase Skein Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 26 Feb 2020.
Past names for the company, as we established at BizDb, included: from 28 Feb 2006 to 06 Sep 2019 they were called Blase Skein Investments Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 26 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 18 Apr 2019 to 26 Nov 2019
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 20 May 2011 to 18 Apr 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 30 Apr 2010 to 20 May 2011
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 23 Mar 2007 to 30 Apr 2010
Address: C/-alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 28 Feb 2006 to 23 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Percy Tham Trustees Limited Shareholder NZBN: 9429041563038 |
Albany Auckland Null 0632 New Zealand |
29 Jan 2015 - |
| Individual | Tham, Jennifer Grace |
Rd 4 Pukekohe 2679 New Zealand |
28 Feb 2006 - |
| Individual | Percy, Andrew Donald |
Rd 4 Pukekohe 2679 New Zealand |
28 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tham, Jennifer Grace |
Rd 4 Pukekohe 2679 New Zealand |
28 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
28 Feb 2006 - 29 Jan 2015 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
28 Feb 2006 - 29 Jan 2015 |
Jennifer Grace Poh Ling Tham - Director
Appointment date: 02 Sep 2019
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 02 Sep 2019
Andrew Donald Percy - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 02 Sep 2019
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 08 Mar 2018
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 20 Mar 2013
Andrew John Dexter Guest - Director (Inactive)
Appointment date: 22 Nov 2006
Termination date: 25 Jul 2007
Address: Rd, Albany,
Address used since 22 Nov 2006
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