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Bling Nz Limited

Type: NZ Limited Company (Ltd)
9429035388449
NZBN
1514278
Company Number
Registered
Company Status
Current address
149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 28 Jan 2022

Bling Nz Limited, a registered company, was registered on 14 Jun 2004. 9429035388449 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Genevieve Cecilia Van Lierop - an active director whose contract began on 14 Jun 2004,
Regan Jon Wood - an active director whose contract began on 14 Jun 2004,
Sven Jon Ericson - an active director whose contract began on 14 Jun 2004,
Angus Stewart Donald - an inactive director whose contract began on 14 Jun 2004 and was terminated on 01 Apr 2013,
Jacqui Mary Buxton - an inactive director whose contract began on 28 Feb 2005 and was terminated on 01 Apr 2013.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 149 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Bling Nz Limited had been using 504 Wairakei Road, Burnside, Christchurch as their registered address up to 28 Jan 2022.
One entity controls all company shares (exactly 100 shares) - The Aridium Group Limited - located at 8013, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 08 Mar 2018 to 28 Jan 2022

Address: Suite 6, 1 Porters Avenue, Eden Terrace, Auckland, 1024 New Zealand

Registered & physical address used from 11 Oct 2013 to 08 Mar 2018

Address: 18 Monmouth St, Grey Lynn, Auckland New Zealand

Registered & physical address used from 22 Sep 2008 to 11 Oct 2013

Address: 1d, 29 Karaka St, Newton, Aucaklnd

Registered address used from 18 Sep 2007 to 22 Sep 2008

Address: 1d, 29 Karaka St, Newton, Auckland

Physical address used from 18 Sep 2007 to 22 Sep 2008

Address: Kpmg, Kpmg Centre, 135 Victoria Street, Wellington

Physical & registered address used from 14 Jun 2004 to 18 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Aridium Group Limited
Shareholder NZBN: 9429035347033
Christchurch Central
Christchurch
8013
New Zealand

Ultimate Holding Company

01 Sep 2016
Effective Date
The Aridium Group Limited
Name
Ltd
Type
1522740
Ultimate Holding Company Number
NZ
Country of origin
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Address
Directors

Genevieve Cecilia Van Lierop - Director

Appointment date: 14 Jun 2004

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Aug 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Jul 2013


Regan Jon Wood - Director

Appointment date: 14 Jun 2004

Address: City, Wellington, 6012 New Zealand

Address used since 02 Aug 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 19 Sep 2018


Sven Jon Ericson - Director

Appointment date: 14 Jun 2004

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Aug 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Jul 2013


Angus Stewart Donald - Director (Inactive)

Appointment date: 14 Jun 2004

Termination date: 01 Apr 2013

Address: Runaway Bay, Queensland, Australia,

Address used since 14 Jun 2004


Jacqui Mary Buxton - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 01 Apr 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Sep 2009

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