Ven Lu Ree Blind Services Limited, a registered company, was started on 01 Oct 2002. 9429036309665 is the business number it was issued. This company has been run by 6 directors: Joanna Lee Mcgrath - an active director whose contract started on 29 Feb 2012,
Craig Walter Fowler - an active director whose contract started on 29 Feb 2012,
Leslee Robyn Porteous - an inactive director whose contract started on 01 Jun 2008 and was terminated on 31 Jan 2017,
Gary Alan Porteous - an inactive director whose contract started on 01 Jun 2008 and was terminated on 31 Jan 2017,
Lynette Anne Dear - an inactive director whose contract started on 01 Oct 2002 and was terminated on 18 Jun 2008.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Ven Lu Ree Blind Services Limited had been using 9 Burford Place, Howick, Auckland as their registered address up to 12 Mar 2015.
Other names for the company, as we identified at BizDb, included: from 01 Oct 2002 to 30 Apr 2018 they were named Blindworks Limited.
One entity owns all company shares (exactly 100 shares) - Blindworks Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address #1: 9 Burford Place, Howick, Auckland New Zealand
Registered address used from 15 Apr 2008 to 12 Mar 2015
Address #2: 40 Carr Road, Mt Roskill
Physical & registered address used from 13 Feb 2004 to 15 Apr 2008
Address #3: 69 Hayr Road, Mt Roskill, Auckland
Physical & registered address used from 01 Oct 2002 to 13 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Blindworks Limited Shareholder NZBN: 9429039986740 |
Parnell Auckland 1052 New Zealand |
30 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blindworks Limited Shareholder NZBN: 9429039986740 Company Number: 230295 |
02 Mar 2017 - 30 Apr 2018 | |
| Individual | Porteous, Leslee Robyn |
Stanmore Bay New Zealand |
19 Jun 2008 - 02 Mar 2017 |
| Entity | Blindworks Limited Shareholder NZBN: 9429039986740 Company Number: 230295 |
02 Mar 2017 - 30 Apr 2018 | |
| Individual | Porteous, Gary Alan |
Stanmore Bay New Zealand |
19 Jun 2008 - 02 Mar 2017 |
| Individual | Dear, Harley Maurice |
Mt Roskill Auckland |
01 Oct 2002 - 19 Jun 2008 |
| Individual | Dear, Lynette Anne |
Mt Roskill Auckland |
01 Oct 2002 - 27 Jun 2010 |
Ultimate Holding Company
Joanna Lee Mcgrath - Director
Appointment date: 29 Feb 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Feb 2012
Craig Walter Fowler - Director
Appointment date: 29 Feb 2012
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 29 Feb 2012
Leslee Robyn Porteous - Director (Inactive)
Appointment date: 01 Jun 2008
Termination date: 31 Jan 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 19 Apr 2010
Gary Alan Porteous - Director (Inactive)
Appointment date: 01 Jun 2008
Termination date: 31 Jan 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 19 Apr 2010
Lynette Anne Dear - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 18 Jun 2008
Address: Mt Roskill, Auckland,
Address used since 01 Oct 2002
Harley Maurice Dear - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 31 Mar 2008
Address: Mt Roskill, Auckland,
Address used since 01 Oct 2002
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