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Blisland Holdings Limited

Type: NZ Limited Company (Ltd)
9429037942472
NZBN
888296
Company Number
Registered
Company Status
Current address
8 Valley Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 15 May 2017

Blisland Holdings Limited, a registered company, was incorporated on 18 Dec 1997. 9429037942472 is the NZ business identifier it was issued. The company has been managed by 2 directors: Suzanne Margaret Avery Shaw - an active director whose contract started on 18 Dec 1997,
William Francis Shaw - an active director whose contract started on 18 Dec 1997.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 8 Valley Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Blisland Holdings Limited had been using 22 Pitau Road, Mount Maunganui as their registered address up until 15 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 22 Pitau Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 10 Apr 2017 to 15 May 2017

Address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 18 Feb 2013 to 10 Apr 2017

Address: 174 Pakuranga Road, Pakuranga, Auckland New Zealand

Registered address used from 13 Apr 2000 to 18 Feb 2013

Address: 174 Pakuranga Road, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 174 Pakuranga Road, Pakuranga, Auckland New Zealand

Physical address used from 22 Dec 1997 to 18 Feb 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shaw, Suzanne Margaret Avery Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shaw, William Francis Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Suzanne Margaret Avery Shaw - Director

Appointment date: 18 Dec 1997

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Apr 2017


William Francis Shaw - Director

Appointment date: 18 Dec 1997

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Apr 2017

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