Blender Design Limited, a registered company, was registered on 01 Apr 2005. 9429034864739 is the NZ business number it was issued. The company has been supervised by 4 directors: Oliver James Mcdermott - an active director whose contract began on 01 Apr 2005,
Benjamin James Hadyn Thomsen - an active director whose contract began on 01 Apr 2005,
Johanna Leah Moran - an inactive director whose contract began on 01 Apr 2005 and was terminated on 01 Mar 2010,
Nicholas Lindsey Dearden - an inactive director whose contract began on 01 Apr 2005 and was terminated on 13 Nov 2006.
Updated on 27 Jan 2022, BizDb's data contains detailed information about 1 address: Unit 7A, Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
Blender Design Limited had been using 8/25 Airborne Road, Rosedale, Auckland as their registered address until 01 Apr 2020.
Previous names used by the company, as we found at BizDb, included: from 01 Apr 2005 to 17 Nov 2006 they were called Idg Limited.
A total of 90 shares are issued to 9 shareholders (4 groups). The first group consists of 44 shares (48.89%) held by 3 entities. Moving on the second group includes 4 shareholders in control of 44 shares (48.89%). Lastly we have the next share allotment (1 share 1.11%) made up of 1 entity.
Principal place of activity
Flat 7, 7 Dallan Place, Rosedale, North Shore City, 0632 New Zealand
Previous addresses
Address: 8/25 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 01 May 2017 to 01 Apr 2020
Address: 8/25 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 24 Apr 2017 to 01 Apr 2020
Address: 8/25 Airborne Road, Rosedale, Albany, Auckland, 0632 New Zealand
Physical address used from 05 May 2016 to 24 Apr 2017
Address: 7/7 Dallan Pl, Rosedale, Albany, Auckland, 0632 New Zealand
Physical address used from 02 May 2011 to 05 May 2016
Address: Suite B, Building 6, 331 Rosedale Road, Albany, Auckland New Zealand
Physical address used from 07 Apr 2010 to 02 May 2011
Address: 10 Cassia Pl, Mairangi Bay, North Shore City 0620, Auckland
Physical address used from 01 Apr 2009 to 07 Apr 2010
Address: 32 Rising Pde, Albany 0632, Auckland
Physical address used from 06 May 2008 to 01 Apr 2009
Address: 10 Cassia Place, Sunnynook, Auckland, 0620 New Zealand
Registered address used from 24 Nov 2006 to 01 May 2017
Address: 10 Cassia Pl, Mairangi Bay, North Shore City 0620, Auckland
Physical address used from 24 Nov 2006 to 06 May 2008
Address: 10 Cassia Pl, Sunnynook, Auckland 1309
Registered & physical address used from 01 Apr 2005 to 24 Nov 2006
Basic Financial info
Total number of Shares: 90
Annual return filing month: April
Annual return last filed: 14 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44 | |||
Entity (NZ Limited Company) | Wild Independent Trustee Limited Shareholder NZBN: 9429046673367 |
Albany Auckland 0632 New Zealand |
31 Mar 2021 - |
Individual | Aimee Bianca Crosby |
Stanmore Bay Whangaparaoa 0932 New Zealand |
31 Mar 2021 - |
Individual | Benjamin James Hadyn Thomsen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Apr 2005 - |
Shares Allocation #2 Number of Shares: 44 | |||
Individual | Bryan Hugh Mcdermott |
Rd 1 Omanawa 3171 New Zealand |
31 Mar 2021 - |
Individual | Katrina Ruth Mcdermott |
Bayview Auckland 0629 New Zealand |
31 Mar 2021 - |
Individual | Janice Margaret Griffiths |
Browns Bay Auckland 0630 New Zealand |
31 Mar 2021 - |
Individual | Oliver James Mcdermott |
Bayview Auckland 0629 New Zealand |
01 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Benjamin James Hadyn Thomsen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Apr 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Oliver James Mcdermott |
Bayview Auckland 0629 New Zealand |
01 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johanna Leah Moran |
Whangaparaoa Auckland |
01 Apr 2005 - 25 Mar 2009 |
Individual | Nicholas Lindsey Dearden |
Welsford New Zealand |
01 Apr 2005 - 27 Jun 2010 |
Oliver James Mcdermott - Director
Appointment date: 01 Apr 2005
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Mar 2013
Benjamin James Hadyn Thomsen - Director
Appointment date: 01 Apr 2005
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Apr 2016
Johanna Leah Moran - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Mar 2010
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 01 Apr 2005
Nicholas Lindsey Dearden - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 13 Nov 2006
Address: Welsford, New Zealand,
Address used since 01 Apr 2005
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