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Blueprint 7 Limited

Type: NZ Limited Company (Ltd)
9429035134572
NZBN
1566006
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 29 Jul 2022
220 Albany Heights Road
Rd 2
Dairy Flat 0792
New Zealand
Registered & service address used since 26 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bull, Nicola Dawn Rd 2
Albany
0792
New Zealand
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
Individual Bull, Philip Keith Rd 2
Albany
0792
New Zealand
Individual Bull, Nicola Dawn Rd 2
Albany
0792
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bull, Philip Keith Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cormack, Robert Henk Blockhouse Bay
Auckland

New Zealand
Directors

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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