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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shaw, Suzanne Margaret Avery |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shaw, William Francis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 1997 - |
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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