Hah Blenheim Limited, a removed company, was launched on 14 May 2004. 9429035387374 is the NZBN it was issued. "Motel operation" (ANZSIC H440045) is how the company was categorised. The company has been managed by 1 director, named Stephen John Nyberg - an active director whose contract began on 14 May 2004.
Updated on 25 Oct 2023, BizDb's database contains detailed information about 2 addresses this company uses, namely: 22 Caldera Crescent, Pyes Pa, Tauranga, 3112 (registered address),
22 Caldera Crescent, Pyes Pa, Tauranga, 3112 (service address),
1190 Omanawa Road, Rd 1, Omanawa, 3171 (physical address).
Hah Blenheim Limited had been using 1190 Omanawa Road, Rd 1, Omanawa as their registered address until 28 Feb 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address #1: 1190 Omanawa Road, Rd 1, Omanawa, 3171 New Zealand
Registered & service address used from 24 Mar 2021 to 28 Feb 2023
Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 28 Oct 2016 to 24 Mar 2021
Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 16 Sep 2016 to 24 Mar 2021
Address #4: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical address used from 06 Mar 2014 to 28 Oct 2016
Address #5: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered address used from 06 Mar 2014 to 16 Sep 2016
Address #6: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 17 May 2011 to 06 Mar 2014
Address #7: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 30 Sep 2009 to 17 May 2011
Address #8: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Physical & registered address used from 20 Jun 2006 to 30 Sep 2009
Address #9: C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered & physical address used from 14 May 2004 to 20 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Nyberg, Stephen John |
Pyes Pa Tauranga 3112 New Zealand |
14 May 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Other (Other) | The Sj Nyberg Family Trust |
Pyes Pa Tauranga 3112 New Zealand |
08 Sep 2016 - |
Stephen John Nyberg - Director
Appointment date: 14 May 2004
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Feb 2023
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 07 Feb 2020
Address: Judea, Tauranga, 3110 New Zealand
Address used since 16 Feb 2015
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