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Blake Street Investments Limited

Type: NZ Limited Company (Ltd)
9429035178798
NZBN
1557026
Company Number
Registered
Company Status
Current address
Level 3
12 Huron Street, Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 05 Oct 2016

Blake Street Investments Limited, a registered company, was launched on 14 Sep 2004. 9429035178798 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Fiona Patterson - an active director whose contract started on 14 Sep 2004,
Luke Patterson - an active director whose contract started on 14 Sep 2004.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, physical).
Blake Street Investments Limited had been using 31 Lemington Road, Westmere, Auckland as their physical address until 05 Oct 2016.
Old names for the company, as we established at BizDb, included: from 14 Sep 2004 to 10 Jun 2019 they were called Luke & Fiona Patterson Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 31 Lemington Road, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 21 Oct 2010 to 05 Oct 2016

Address: 31 Lemington Road, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 25 Oct 2007 to 21 Oct 2010

Address: 31 Lemmington Road, Westmere, Auckland

Registered & physical address used from 23 Aug 2006 to 25 Oct 2007

Address: 57a Panorama Road, Mt Wellington, Auckland

Registered & physical address used from 14 Sep 2004 to 23 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Patterson, Luke Opua
0200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Patterson, Fiona Takapuna
Auckland
0622
New Zealand
Directors

Fiona Patterson - Director

Appointment date: 14 Sep 2004

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Sep 2016


Luke Patterson - Director

Appointment date: 14 Sep 2004

Address: Opua, 0200 New Zealand

Address used since 01 Mar 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Sep 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 Jul 2018