Blueprint 7 Limited, a registered company, was incorporated on 08 Oct 2004. 9429035134572 is the NZBN it was issued. This company has been managed by 2 directors: Philip Keith Bull - an active director whose contract started on 08 Oct 2004,
Nicola Dawn Bull - an active director whose contract started on 08 Oct 2004.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 220 Albany Heights Road, Rd 2, Dairy Flat, 0792 (types include: registered, service).
Blueprint 7 Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address up until 29 Jul 2022.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 998 shares (99.8%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 11 Aug 2014 to 29 Jul 2022
Address #2: Level 1,14 Penrose Road, Penrose, Auckland New Zealand
Registered & physical address used from 30 Jun 2010 to 11 Aug 2014
Address #3: Level 1, 374 Great North Road, Henderson, Waitakere City 0650 New Zealand
Registered & physical address used from 20 Jul 2009 to 30 Jun 2010
Address #4: 63 Huia Road, Titirangi, Auckland
Physical & registered address used from 07 Jul 2008 to 20 Jul 2009
Address #5: 33 Gilfillan Street, Blockhouse Bay, Auckland
Registered & physical address used from 19 Jul 2007 to 07 Jul 2008
Address #6: 25 Gilfillan Street, Blockhouse Bay, Auckland
Registered & physical address used from 08 Oct 2004 to 19 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bull, Nicola Dawn |
Rd 2 Albany 0792 New Zealand |
08 Oct 2004 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Mgh Tilehurst Limited Shareholder NZBN: 9429030993075 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
24 Aug 2012 - |
Individual | Bull, Philip Keith |
Rd 2 Albany 0792 New Zealand |
08 Oct 2004 - |
Individual | Bull, Nicola Dawn |
Rd 2 Albany 0792 New Zealand |
08 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bull, Philip Keith |
Rd 2 Albany 0792 New Zealand |
08 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cormack, Robert Henk |
Blockhouse Bay Auckland New Zealand |
08 Oct 2004 - 24 Aug 2012 |
Philip Keith Bull - Director
Appointment date: 08 Oct 2004
Address: Rd 2, Albany, 0792 New Zealand
Address used since 19 Jun 2012
Nicola Dawn Bull - Director
Appointment date: 08 Oct 2004
Address: Rd 2, Albany, 0792 New Zealand
Address used since 19 Jun 2012
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