Blueprint Consulting Engineers Limited, a registered company, was launched on 21 Nov 2003. 9429035655305 is the NZBN it was issued. "Civil engineering service" (ANZSIC M692320) is how the company was classified. This company has been supervised by 1 director, named Rohan Leslie Pollard - an active director whose contract began on 21 Nov 2003.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 10 Mepal Place, Papatoetoe, Auckland, 2104 (office address),
10 Mepal Place, Papatoetoe, Auckland, 2104 (delivery address),
2/10 Mepal Place, Papatoetoe, Auckland, 2104 (physical address),
2/10 Mepal Place, Papatoetoe, Auckland, 2104 (service address) among others.
Blueprint Consulting Engineers Limited had been using Level 2, 127B Plunket Ave, Manukau, Auckland as their registered address up to 06 Oct 2021.
Past names for the company, as we identified at BizDb, included: from 21 Nov 2003 to 27 Apr 2011 they were called Blueprint Consulting Limited.
A total of 10000 shares are issued to 9 shareholders (3 groups). The first group is comprised of 2500 shares (25%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 6500 shares (65%). Finally we have the next share allotment (1000 shares 10%) made up of 3 entities.
Other active addresses
Address #4: 10 Mepal Place, Papatoetoe, Auckland, 2104 New Zealand
Office & delivery address used from 13 Oct 2021
Principal place of activity
30 Hiwinui Road, Rd 3, Drury, 2579 New Zealand
Previous addresses
Address #1: Level 2, 127b Plunket Ave, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 Nov 2013 to 06 Oct 2021
Address #2: Level 2, 127c Plunket Ave, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 26 Jul 2012 to 07 Nov 2013
Address #3: 30 Hiwinui Road, Rd 3, Drury New Zealand
Registered & physical address used from 21 Nov 2003 to 26 Jul 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Gardiner, Fiona Clare |
Sandringham Auckland 1025 New Zealand |
13 Jul 2022 - |
| Entity (NZ Limited Company) | Dti Trustees No.2 Limited Shareholder NZBN: 9429047010406 |
127 Alexandra Street Hamilton 3240 New Zealand |
13 Jul 2022 - |
| Individual | Gardiner, Richard John |
Sandringham Auckland 1025 New Zealand |
13 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 6500 | |||
| Entity (NZ Limited Company) | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 |
Auckland 1010 New Zealand |
12 Sep 2006 - |
| Individual | Pollard, Michelle Karen |
Rd 2 Pukekohe 2677 New Zealand |
12 Sep 2006 - |
| Individual | Pollard, Rohan Leslie |
Rd 2 Pukekohe 2677 New Zealand |
12 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Montreal Trustees 2023 Limited Shareholder NZBN: 9429051089467 |
Christchurch 8013 New Zealand |
08 Mar 2023 - |
| Individual | Mcconville, Lara Davina |
Rd 7 Rangiora 7477 New Zealand |
08 Mar 2023 - |
| Individual | Mcconville, Jonathan Michael |
Rd 7 Rangiora 7477 New Zealand |
08 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
13 Jul 2022 - 08 Mar 2023 |
| Individual | Penke, Lara Davina |
Rd 7 Rangiora 7477 New Zealand |
13 Jul 2022 - 08 Mar 2023 |
| Entity | Bce Trustee Limited Shareholder NZBN: 9429046047939 Company Number: 6261233 |
27 Jul 2018 - 03 Dec 2021 | |
| Individual | Penke, Lara Davina |
Rd 7 Rangiora 7477 New Zealand |
13 Jul 2022 - 08 Mar 2023 |
| Entity | Bce Trustee Limited Shareholder NZBN: 9429046047939 Company Number: 6261233 |
26 Oct 2017 - 27 Jul 2018 | |
| Other | The R & F Gardiner Family Trust |
Sandringham Auckland 1025 New Zealand |
03 Dec 2021 - 13 Jul 2022 |
| Other | The Mcconville-penke Family Trust |
Rd 7 Rangiora 7477 New Zealand |
03 Dec 2021 - 13 Jul 2022 |
| Entity | Bce Trustee Limited Shareholder NZBN: 9429046047939 Company Number: 6261233 |
Parnell Auckland 1052 New Zealand |
27 Jul 2018 - 03 Dec 2021 |
| Individual | Pollard, Michelle Karen |
Rd 3 Drury |
21 Nov 2003 - 12 Sep 2006 |
| Individual | Pollard, Rohan Leslie |
Rd 3 Drury |
21 Nov 2003 - 12 Sep 2006 |
| Entity | Bce Trustee Limited Shareholder NZBN: 9429046047939 Company Number: 6261233 |
Parnell Auckland 1052 New Zealand |
26 Oct 2017 - 27 Jul 2018 |
Rohan Leslie Pollard - Director
Appointment date: 21 Nov 2003
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Jan 2023
Address: Rd 3, Drury, 2579 New Zealand
Address used since 21 Nov 2003
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