Bledisloe & Company Limited, a registered company, was launched on 23 Nov 1994. 9429038573071 is the business number it was issued. This company has been run by 2 directors: John Pettengill - an active director whose contract began on 23 Nov 1994,
Nalayini Brito - an inactive director whose contract began on 23 Nov 1994 and was terminated on 12 Oct 1995.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: registered, service).
Bledisloe & Company Limited had been using Unit A, Building 1, 100 Bush Road, Rosedale, Auckland as their registered address up to 01 Feb 2019.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9990 shares (99.9 per cent).
Previous addresses
Address #1: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 29 May 2017 to 01 Feb 2019
Address #2: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 09 Oct 2014 to 29 May 2017
Address #3: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 25 Nov 2013 to 09 Oct 2014
Address #4: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Sep 2010 to 25 Nov 2013
Address #5: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 19 Nov 2007 to 27 Sep 2010
Address #6: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
Registered & physical address used from 16 Jun 2004 to 19 Nov 2007
Address #7: C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland
Registered & physical address used from 30 Jun 2003 to 16 Jun 2004
Address #8: C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland
Registered address used from 02 Oct 2002 to 30 Jun 2003
Address #9: Masterton & Associates, 4 Blake Street, Ponsonby, Auckland
Registered address used from 20 Feb 2001 to 02 Oct 2002
Address #10: C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland
Physical address used from 20 Feb 2001 to 30 Jun 2003
Address #11: Masterton & Associates, 4 Blake Street, Ponsonby, Auckland
Physical address used from 20 Feb 2001 to 20 Feb 2001
Address #12: Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland
Physical address used from 01 Nov 2000 to 20 Feb 2001
Address #13: Masterton & Associates, Level 7, Sun, Alliance Bldg, 52 Swanson Str, Auckland
Registered address used from 01 Nov 2000 to 20 Feb 2001
Address #14: Level 15, West Plaza, Cnr Albert & Fanswhawe Street, Aucklande
Registered & physical address used from 30 Sep 1996 to 01 Nov 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 23 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Pettengill, Christine |
Mellons Bay Auckland 2014 New Zealand |
22 Sep 2004 - |
Shares Allocation #2 Number of Shares: 9990 | |||
Individual | Pettengill, John Stanley |
Mellons Bay Auckland 2014 New Zealand |
23 Nov 1994 - |
John Pettengill - Director
Appointment date: 23 Nov 1994
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 May 2017
Nalayini Brito - Director (Inactive)
Appointment date: 23 Nov 1994
Termination date: 12 Oct 1995
Address: Epsom, Auckland,
Address used since 23 Nov 1994
Andark Business Limited
Unit A, Building 1, 100 Bush Road
B T Walton Business Limited
Unit A, Building 1, 100 Bush Road
Management Accountants Mgb Limited
Unit A, Building 1, 100 Bush Road
Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd
Ehealth Consulting Limited
Unit E 2/100 Bush Road
Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road