Blanc Holdings Limited, a registered company, was registered on 12 Feb 2003. 9429036163137 is the NZ business identifier it was issued. The company has been run by 3 directors: Leanne Kaye White - an active director whose contract started on 12 Feb 2003,
Christopher Peter George White - an inactive director whose contract started on 01 Aug 2016 and was terminated on 08 Apr 2021,
Joan Elizabeth Roberts - an inactive director whose contract started on 12 Aug 2014 and was terminated on 01 Aug 2016.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: postal, office).
Blanc Holdings Limited had been using Business & Tax Centre, Cnr Pembroke & Clarence St, Hamilton as their physical address up to 25 Jul 2012.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton postcode 3204,
White, Leanne Kaye (a director) located at Greenhithe, Auckland postcode 0632.
Previous addresses
Address #1: Business & Tax Centre, Cnr Pembroke & Clarence St, Hamilton, 3204 New Zealand
Physical & registered address used from 24 Aug 2011 to 25 Jul 2012
Address #2: Goile Wilson, Cnr Pembroke & Clarence St, Hamilton New Zealand
Registered & physical address used from 02 Aug 2006 to 24 Aug 2011
Address #3: Guy Domett, 19 Pembrokest, Hamilton
Registered & physical address used from 24 Jun 2005 to 02 Aug 2006
Address #4: Guy Domett, 238 Peachgrove Road, Hamilton
Registered & physical address used from 12 Feb 2003 to 24 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton 3204 New Zealand |
27 Jun 2022 - |
| Director | White, Leanne Kaye |
Greenhithe Auckland 0632 New Zealand |
07 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Chris Peter George |
Greenhithe Auckland 0632 New Zealand |
23 Jun 2005 - 07 Jun 2022 |
| Individual | Chris, White |
Rd 3, Matangi Hamilton |
23 Jun 2005 - 27 Jun 2010 |
| Individual | White, Leanne Kaye |
Waimauku Auckland 0812 New Zealand |
12 Feb 2003 - 17 Feb 2012 |
Leanne Kaye White - Director
Appointment date: 12 Feb 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Jun 2016
Christopher Peter George White - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 08 Apr 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2016
Joan Elizabeth Roberts - Director (Inactive)
Appointment date: 12 Aug 2014
Termination date: 01 Aug 2016
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 12 Aug 2014
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