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Blazon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038760501
NZBN
612826
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
80 Albany Heights Road
Rd 2
Auckland 0792
New Zealand
Registered & physical & service address used since 27 May 2020

Blazon Enterprises Limited, a registered company, was started on 01 Dec 1993. 9429038760501 is the NZ business number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been classified. The company has been supervised by 4 directors: Bronwen Mary King - an active director whose contract began on 08 Mar 1994,
Robert Arthur King - an inactive director whose contract began on 08 Mar 1994 and was terminated on 19 May 2015,
Robert Manwarring Noakes - an inactive director whose contract began on 21 Apr 1994 and was terminated on 30 Jun 2001,
Timothy John Macavoy - an inactive director whose contract began on 01 Dec 1993 and was terminated on 07 Mar 1994.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 80 Albany Heights Road, Rd 2, Auckland, 0792 (category: registered, physical).
Blazon Enterprises Limited had been using Ground Floor, 3 City Road, Auckand as their physical address until 27 May 2020.
All shares (50 shares exactly) are under control of a single group consisting of 4 entities, namely:
Lugton, Jacqueline Mary (an individual) located at R.d.1, Walton postcode 3475,
King, Bronwen Mary (an individual) located at Albany, Auckland postcode 0792,
King, Gregory Robert (an individual) located at Greenhithe, Auckland postcode 0632.

Addresses

Principal place of activity

80 Albany Heights Road, Rd 2, Auckland, 0792 New Zealand


Previous addresses

Address: Ground Floor, 3 City Road, Auckand, 1010 New Zealand

Physical & registered address used from 08 May 2017 to 27 May 2020

Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckand, 1010 New Zealand

Registered address used from 20 Apr 2012 to 08 May 2017

Address: Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical address used from 08 Jul 2011 to 08 May 2017

Address: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland New Zealand

Physical address used from 24 May 2006 to 08 Jul 2011

Address: Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Physical address used from 26 Jun 1997 to 24 May 2006

Address: 80 Albany Heights Road, R D 2, Albany New Zealand

Registered address used from 11 Mar 1994 to 20 Apr 2012

Address: Kensington Swan, 22 Fanshawe Street, Auckland

Registered address used from 10 Mar 1994 to 11 Mar 1994

Contact info
64 021 901607
Phone
raking@slingshot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Lugton, Jacqueline Mary R.d.1
Walton
3475
New Zealand
Individual King, Bronwen Mary Albany
Auckland
0792
New Zealand
Individual King, Gregory Robert Greenhithe
Auckland
0632
New Zealand
Individual King, Bronwen Mary Albany
Auckland
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mrc Nominees (2006) Limited
Shareholder NZBN: 9429034345177
Company Number: 1757976
3 City Road
Auckland
1010
New Zealand
Individual King, R A Albany
Individual King, Peter Albany
Individual King, B M Albany
Individual King, Gregory Robert Albany 0792

New Zealand
Individual King, Peter Albany
Individual King, J M Albany
Entity Mrc Nominees (2006) Limited
Shareholder NZBN: 9429034345177
Company Number: 1757976
3 City Road
Auckland
1010
New Zealand
Entity Mrc Nominees (2006) Limited
Shareholder NZBN: 9429034345177
Company Number: 1757976
3 City Road
Auckland
1010
New Zealand
Individual King, Robert Arthur Albany 0792

New Zealand
Individual King, Jacqueline Mary Albany 0792

New Zealand
Entity Mrc Nominees (2006) Limited
Shareholder NZBN: 9429034345177
Company Number: 1757976
3 City Road
Auckland
1010
New Zealand
Entity Mrc Nominees (2006) Limited
Shareholder NZBN: 9429034345177
Company Number: 1757976
Individual King, G R Albany
Directors

Bronwen Mary King - Director

Appointment date: 08 Mar 1994

Address: Rd 2, Albany, Auckland, 0792 New Zealand

Address used since 01 Jun 2023

Address: Albany, Auckland, 0792 New Zealand

Address used since 07 Jun 2016


Robert Arthur King - Director (Inactive)

Appointment date: 08 Mar 1994

Termination date: 19 May 2015

Address: Albany, 0792 New Zealand

Address used since 30 Jun 2009


Robert Manwarring Noakes - Director (Inactive)

Appointment date: 21 Apr 1994

Termination date: 30 Jun 2001

Address: Orakei, Auckland,

Address used since 21 Apr 1994


Timothy John Macavoy - Director (Inactive)

Appointment date: 01 Dec 1993

Termination date: 07 Mar 1994

Address: Remuera, Auckland,

Address used since 01 Dec 1993

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