Blighty Enterprises Limited, a registered company, was incorporated on 07 Aug 2002. 9429036380046 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Julie Anne Hargrove - an active director whose contract began on 07 Aug 2002,
Alistair John Hamilton Hargrove - an active director whose contract began on 14 Apr 2015,
Nathanael Horsfall - an inactive director whose contract began on 12 Jan 2012 and was terminated on 31 Mar 2014,
Alistair John Hargrove - an inactive director whose contract began on 07 Aug 2002 and was terminated on 12 Jan 2012.
Updated on 08 May 2024, our data contains detailed information about 1 address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (types include: physical, service).
Blighty Enterprises Limited had been using The Hub Mall, 94 Kerikeri Road, Kerikeri as their registered address up until 29 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 12 Feb 2016 to 29 Aug 2018
Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 12 Sep 2013 to 12 Feb 2016
Address: C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 20 Jan 2012 to 12 Sep 2013
Address: Puketotara Road, Kerikeri, 0295 New Zealand
Registered & physical address used from 06 Sep 2010 to 20 Jan 2012
Address: 78854 Puketotara Road, Kerikeri, 0295 New Zealand
Physical & registered address used from 27 Aug 2010 to 06 Sep 2010
Address: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Registered & physical address used from 12 Nov 2008 to 27 Aug 2010
Address: 1st Floor, 9 Hobson Avenue, Kerikeri
Registered & physical address used from 07 Aug 2002 to 12 Nov 2008
Basic Financial info
Total number of Shares: 100
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: 50 | |||
Individual | Hargrove, Alistair John Hamilton |
Rd 2 Kerikeri 0295 New Zealand |
31 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hargrove, Julie Anne |
Rd 2 Kerikeri 0295 New Zealand |
14 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horsfall, Nathanael |
Glenfield North Shore City 0629 New Zealand |
01 Feb 2012 - 31 Oct 2014 |
Director | Nathanael Horsfall |
Glenfield North Shore City 0629 New Zealand |
01 Feb 2012 - 31 Oct 2014 |
Individual | Hargrove, Alistair John Hamilton |
Rd2 Kerikeri New Zealand |
14 Oct 2003 - 01 Feb 2012 |
Julie Anne Hargrove - Director
Appointment date: 07 Aug 2002
Address: Rd2, Kerikeri, 0295 New Zealand
Address used since 05 Oct 2016
Alistair John Hamilton Hargrove - Director
Appointment date: 14 Apr 2015
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 14 Apr 2015
Nathanael Horsfall - Director (Inactive)
Appointment date: 12 Jan 2012
Termination date: 31 Mar 2014
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 12 Jan 2012
Alistair John Hargrove - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 12 Jan 2012
Address: Rd2, Kerikeri,
Address used since 14 Oct 2003
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