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B & L Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429035301004
NZBN
1531486
Company Number
Registered
Company Status
Current address
19 Kilmarnock Avenue
Ranui
Auckland 0612
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 13 Jul 2016
19 Kilmarnock Avenue
Ranui
Auckland 0612
New Zealand
Registered address used since 21 Jul 2016
19 Kilmarnock Avenue
Ranui
Auckland 0612
New Zealand
Physical & service address used since 31 Jul 2017

B & L Property Holdings Limited, a registered company, was started on 14 Jul 2004. 9429035301004 is the NZ business number it was issued. This company has been run by 2 directors: Elizabeth Diane Anstey - an active director whose contract started on 14 Jul 2004,
Brian John Mearns - an inactive director whose contract started on 14 Jul 2004 and was terminated on 27 Apr 2007.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 19 Kilmarnock Avenue, Ranui, Auckland, 0612 (types include: physical, service).
B & L Property Holdings Limited had been using 15D Roseberry Avenue, Birkenhead, Auckland as their registered address up to 21 Jul 2016.
One entity owns all company shares (exactly 100 shares) - Anstey, Elizabeth Diane - located at 0612, Ranui, Auckland.

Addresses

Previous addresses

Address #1: 15d Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 04 Jun 2010 to 21 Jul 2016

Address #2: 15d Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 04 Jun 2010 to 31 Jul 2017

Address #3: 29 Melba Street, Beachhaven, North Shore

Registered & physical address used from 19 Jul 2007 to 04 Jun 2010

Address #4: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland

Registered & physical address used from 14 Feb 2006 to 19 Jul 2007

Address #5: Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park, North Shore

Physical & registered address used from 14 Jul 2004 to 14 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Anstey, Elizabeth Diane Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mearns, Brian John Birkenhead
Auckland
Directors

Elizabeth Diane Anstey - Director

Appointment date: 14 Jul 2004

Address: Ranui, Auckland, 0612 New Zealand

Address used since 13 Jul 2016


Brian John Mearns - Director (Inactive)

Appointment date: 14 Jul 2004

Termination date: 27 Apr 2007

Address: Birkenhead, Auckland,

Address used since 14 Jul 2004

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