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Blayco Properties Limited

Type: NZ Limited Company (Ltd)
9429037345877
NZBN
1019546
Company Number
Registered
Company Status
Current address
46 Acheron Drive
Riccarton
Christchurch 8041
New Zealand
Registered & physical address used since 04 Dec 2018
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & service address used since 20 Dec 2022

Blayco Properties Limited, a registered company, was started on 07 Mar 2000. 9429037345877 is the business number it was issued. The company has been managed by 4 directors: Paul Norman Blay - an active director whose contract started on 07 Mar 2000,
Paula Annette Blay - an active director whose contract started on 07 Mar 2000,
Carla Susan Cherry - an active director whose contract started on 13 Mar 2023,
Brent Francis Cherry - an active director whose contract started on 13 Mar 2023.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, service).
Blayco Properties Limited had been using 46 Acheron Drive, Riccarton, Christchurch as their registered address up until 04 Dec 2018.
Past names used by the company, as we identified at BizDb, included: from 07 Mar 2000 to 26 Sep 2006 they were named Blayco Furniture Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 33 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Finally there is the 3rd share allotment (17 shares 17%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 05 Apr 2017 to 04 Dec 2018

Address #2: 5/105 Gasson Street, Sydenham, Christchurch, 8011 New Zealand

Physical & registered address used from 25 Dec 2009 to 05 Apr 2017

Address #3: Williams Accountants Limited, 5/109 Gasson Street, Sydenham , Christchurch 8011

Registered & physical address used from 24 Dec 2009 to 25 Dec 2009

Address #4: Williams Accountants, 1st Floor, 54 Mandeville St, Riccarton, Christchurch

Physical & registered address used from 20 Jun 2005 to 24 Dec 2009

Address #5: Williams & Batchelor, 1st Floor, 54 Mandeville St, Riccarton, Christchurch

Registered address used from 12 Apr 2000 to 20 Jun 2005

Address #6: Williams & Batchelor, 1st Floor, 54 Mandeville St, Riccarton, Christchurch

Physical address used from 07 Mar 2000 to 20 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Blay, Paul Norman Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Blay, Paula Annette Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Cherry, Carla Susan Northwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 17
Individual Cherry, Brent Frances Northwood
Christchurch
8051
New Zealand
Directors

Paul Norman Blay - Director

Appointment date: 07 Mar 2000

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 21 Jun 2012


Paula Annette Blay - Director

Appointment date: 07 Mar 2000

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 21 Jun 2012


Carla Susan Cherry - Director

Appointment date: 13 Mar 2023

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 13 Mar 2023


Brent Francis Cherry - Director

Appointment date: 13 Mar 2023

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 13 Mar 2023