Bliss Investment Limited, a registered company, was incorporated on 15 Feb 2000. 9429037379483 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Ka Shu Pou - an active director whose contract started on 29 Oct 2015,
Kelly Ka Yee Pou - an inactive director whose contract started on 15 Feb 2000 and was terminated on 28 Oct 2019.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 3067 Great North Road, New Lynn, Auckland, 0600 (type: physical, registered).
Bliss Investment Limited had been using 9/38 Symonds Street, Auckland as their registered address up until 18 Jul 2012.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 245 shares (24.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 245 shares (24.5 per cent). Finally the 3rd share allotment (510 shares 51 per cent) made up of 1 entity.
Previous addresses
Address: 9/38 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jul 2012 to 18 Jul 2012
Address: 3067 Great North Road, Auckland, 0060 New Zealand
Registered & physical address used from 09 Jul 2012 to 18 Jul 2012
Address: 9/38 Symonds Street, Grafton New Zealand
Registered & physical address used from 07 Jul 2006 to 09 Jul 2012
Address: 69a Favona Road, Mangere
Registered address used from 30 Apr 2004 to 07 Jul 2006
Address: 69a Favona Road, Mangere, Auckland
Physical address used from 30 Apr 2004 to 07 Jul 2006
Address: 11/130 Avenue Road, Otahuhu, Auckland
Physical & registered address used from 08 Feb 2002 to 30 Apr 2004
Address: 17c Ranfurly Road, Papatoetoe, Auckland
Registered address used from 12 Apr 2000 to 08 Feb 2002
Address: 17c Ranfurly Road, Papatoetoe, Auckland
Registered address used from 15 Feb 2000 to 12 Apr 2000
Address: 17c Ranfurly Road, Papatoetoe, Auckland
Physical address used from 15 Feb 2000 to 08 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 245 | |||
| Individual | Pou, Kelphine Ka Fung |
Penrose Auckland 1061 New Zealand |
27 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 245 | |||
| Individual | Pou, Kelly Ka Yee |
Penrose Auckland 1061 New Zealand |
27 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 510 | |||
| Individual | Pou, Ka Shu |
Penrose New Zealand |
28 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pou, Kelphine |
Auckland 1061 New Zealand |
28 Jun 2009 - 27 Jul 2023 |
| Individual | Pou, Kelphine |
Auckland 1061 New Zealand |
28 Jun 2009 - 27 Jul 2023 |
| Individual | Pou, Kelly |
Auckland 1061 New Zealand |
02 Jun 2004 - 27 Jul 2023 |
| Individual | Pou, Kelly |
Auckland 1061 New Zealand |
02 Jun 2004 - 27 Jul 2023 |
| Other | Null - Key Champion Investments Ltd | 15 Feb 2000 - 30 Jun 2006 | |
| Individual | Pou, Ka Wai |
Grafton Auckland |
02 Jun 2004 - 25 Jun 2008 |
| Other | Key Champion Investments Ltd | 15 Feb 2000 - 30 Jun 2006 |
Ka Shu Pou - Director
Appointment date: 29 Oct 2015
Address: Auckland, 1061 New Zealand
Address used since 29 Oct 2015
Kelly Ka Yee Pou - Director (Inactive)
Appointment date: 15 Feb 2000
Termination date: 28 Oct 2019
Address: Auckland, 1061 New Zealand
Address used since 17 Jul 2017
Address: Auckland, 1010 New Zealand
Address used since 01 Jul 2012
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