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Hah Blenheim Limited

Type: NZ Limited Company (Ltd)
9429035387374
NZBN
1514309
Company Number
Removed
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
1190 Omanawa Road
Rd 1
Omanawa 3171
New Zealand
Physical address used since 24 Mar 2021
22 Caldera Crescent
Pyes Pa
Tauranga 3112
New Zealand
Registered & service address used since 28 Feb 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Nyberg, Stephen John Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 2
Other (Other) The Sj Nyberg Family Trust Pyes Pa
Tauranga
3112
New Zealand
Directors

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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