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Blake Hill Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429036618132
NZBN
1189760
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
36b Armadale Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 24 Oct 2017
36b Armadale Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 04 Oct 2020
36b Armadale Road
Remuera
Auckland 1050
New Zealand
Postal address used since 04 Oct 2021

Blake Hill Consulting Services Limited, a registered company, was launched on 19 Feb 2002. 9429036618132 is the business number it was issued. "Accountant" (business classification M693210) is how the company is classified. This company has been supervised by 2 directors: Blake Edward Hill - an active director whose contract began on 19 Feb 2002,
Jacqueline Maree Nelson - an inactive director whose contract began on 19 Feb 2002 and was terminated on 15 Jul 2002.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 36B Armadale Road, Remuera, Auckland, 1050 (types include: postal, office).
Blake Hill Consulting Services Limited had been using 10B Lillington Road, Remuera, Auckland as their registered address until 24 Oct 2017.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 24750 shares (99 per cent).

Addresses

Principal place of activity

36b Armadale Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 10b Lillington Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 29 Jul 2016 to 24 Oct 2017

Address #2: 10b Lillington Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 11 Aug 2015 to 24 Oct 2017

Address #3: 73 Ina Ville Drive, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 30 Oct 2013 to 11 Aug 2015

Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 26 Jun 2009 to 29 Jul 2016

Address #5: 215 Runciman Road, R D 2, Pukekohe New Zealand

Physical address used from 20 Feb 2002 to 30 Oct 2013

Address #6: 5 Graham Street, Pukekohe

Registered address used from 19 Feb 2002 to 26 Jun 2009

Contact info
64 274 848530
06 Oct 2018 Phone
blake.hill@xtra.co.nz
Email
blakeh919@gmail.com
04 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Nelson, Jacqueline Maree Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 24750
Individual Hill, Blake Edward Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ellis Gould Trustee Services Limited
Shareholder NZBN: 9429034365366
Company Number: 1752882
48 Shortland Street
Auckland
1140
New Zealand
Entity Ellis Gould Trustee Services Limited
Shareholder NZBN: 9429034365366
Company Number: 1752882
48 Shortland Street
Auckland
1140
New Zealand
Directors

Blake Edward Hill - Director

Appointment date: 19 Feb 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Oct 2017


Jacqueline Maree Nelson - Director (Inactive)

Appointment date: 19 Feb 2002

Termination date: 15 Jul 2002

Address: R D 2, Pukekohe,

Address used since 19 Feb 2002

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