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Blender Design Limited

Type: NZ Limited Company (Ltd)
9429034864739
NZBN
1615349
Company Number
Registered
Company Status
Current address
Unit 7a, Rosedale Office Park, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical address used since 01 Apr 2020

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.

Addresses

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

Contact info
64 9 4485899
Phone
www.blender.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 44
Entity (NZ Limited Company) Wild Independent Trustee Limited
Shareholder NZBN: 9429046673367
Albany
Auckland
0632
New Zealand
Individual Aimee Bianca Crosby Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Benjamin James Hadyn Thomsen Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 44
Individual Bryan Hugh Mcdermott Rd 1
Omanawa
3171
New Zealand
Individual Katrina Ruth Mcdermott Bayview
Auckland
0629
New Zealand
Individual Janice Margaret Griffiths Browns Bay
Auckland
0630
New Zealand
Individual Oliver James Mcdermott Bayview
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Benjamin James Hadyn Thomsen Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Oliver James Mcdermott Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johanna Leah Moran Whangaparaoa
Auckland
Individual Nicholas Lindsey Dearden Welsford
New Zealand
Directors

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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