Blending Systems Limited, a registered company, was launched on 30 Aug 1989. 9429039312501 is the New Zealand Business Number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company has been classified. The company has been managed by 2 directors: Peter Ernest Crane - an active director whose contract started on 02 Nov 1992,
Philip Mark Wellcome - an inactive director whose contract started on 10 Oct 1991 and was terminated on 18 Jun 1993.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Parry Road, Mount Wellington, Auckland, 1062 (types include: registered, physical).
Blending Systems Limited had been using 23 A Queens Road, Panmure, Auckland as their physical address up until 01 Dec 2020.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 10 shares (8.33 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 110 shares (91.67 per cent).
Previous addresses
Address: 23 A Queens Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 25 Nov 2008 to 01 Dec 2020
Address: 22 Gabador Place, Mt Wellington, Auckland
Registered address used from 29 Nov 2002 to 25 Nov 2008
Address: 22 Gabador Placce, Mt Wellington, Auckland
Physical address used from 29 Nov 2002 to 25 Nov 2008
Address: 59 Leonard Road, Mt Wellington, Auckland
Physical address used from 01 Jul 1997 to 29 Nov 2002
Address: 4 Joyce Street, Papakura, Auckland
Registered address used from 16 Dec 1992 to 29 Nov 2002
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Crane, Peter Ernest |
Otahuhu Auckland |
30 Aug 1989 - |
Shares Allocation #2 Number of Shares: 110 | |||
Individual | Dodd, Paul Morley |
Remuera Auckland 1050 New Zealand |
30 Aug 1989 - |
Individual | Crane, Peter Ernest |
Otahuhu Auckland, (as Trustee - Ranier Trust) |
30 Aug 1989 - |
Peter Ernest Crane - Director
Appointment date: 02 Nov 1992
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 26 Nov 2012
Philip Mark Wellcome - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 18 Jun 1993
Address: Avondale, Auckland,
Address used since 10 Oct 1991
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