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Blast Craft Limited

Type: NZ Limited Company (Ltd)
9429039877611
NZBN
262898
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 30 Aug 2011

Blast Craft Limited, a registered company, was started on 24 Dec 1984. 9429039877611 is the business number it was issued. This company has been run by 5 directors: Mark David Johnson - an active director whose contract began on 30 Jun 2021,
Andrew Gordon Larsen - an active director whose contract began on 30 Jun 2021,
Michael Patrick Small - an inactive director whose contract began on 24 Dec 1984 and was terminated on 30 Jun 2021,
Rhonda Lea Small - an inactive director whose contract began on 14 Jun 2000 and was terminated on 30 Jun 2021,
Thomas Patrick Small - an inactive director whose contract began on 24 Dec 1984 and was terminated on 14 Jun 2000.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Blast Craft Limited had been using 39 George Street, Timaru, Timaru as their physical address up to 30 Aug 2011.
A total of 4000 shares are issued to 10 shareholders (6 groups). The first group consists of 1920 shares (48 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 1920 shares (48 per cent). Finally there is the 3rd share allotment (40 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 02 Sep 2010 to 30 Aug 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 02 Sep 2009 to 02 Sep 2010

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical & registered address used from 02 Aug 2005 to 02 Sep 2009

Address: C/o Messrs Hubbard & Churcher, 45 George Street, Timaru

Registered address used from 08 Sep 1992 to 02 Aug 2005

Address: -

Physical address used from 19 Feb 1992 to 02 Aug 2005

Address: C/- Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1920
Individual Larsen, Andrew Gordon Temuka
Temuka
7920
New Zealand
Entity (NZ Limited Company) Rsm Trust Limited
Shareholder NZBN: 9429031779975
Timaru

New Zealand
Individual Larsen, Maree Eileen Temuka
Temuka
7920
New Zealand
Shares Allocation #2 Number of Shares: 1920
Entity (NZ Limited Company) Hc Trustees 2021 Limited
Shareholder NZBN: 9429048850308
Timaru
7910
New Zealand
Individual Johnson, Jenna Louise Gleniti
Timaru
7910
New Zealand
Individual Johnson, Mark David Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Johnson, Mark David Gleniti
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Larsen, Andrew Gordon Temuka
Temuka
7920
New Zealand
Shares Allocation #5 Number of Shares: 40
Individual Larsen, Maree Eileen Temuka
Temuka
7920
New Zealand
Shares Allocation #6 Number of Shares: 40
Individual Johnson, Jenna Louise Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Kenneth Francis Maori Hill
Timaru
7910
New Zealand
Entity Hc Trustees 2021 Limited
Shareholder NZBN: 9429048850308
Company Number: 8145798
Individual Small, Rhonda Lee Rd 1
Timaru
7971
New Zealand
Individual Small, Michael Patrick Rd 1
Timaru
7971
New Zealand
Individual Small, Michael Patrick Rd 1
Timaru
7971
New Zealand
Individual Small, Rhonda Lee Rd 1
Timaru
7971
New Zealand
Entity Hc Trustees 2021 Limited
Shareholder NZBN: 9429048850308
Company Number: 8145798
Individual Small, Rhonda Lee Rd 1
Timaru
7971
New Zealand
Individual Small, Michael Patrick Rd 1
Timaru
7971
New Zealand
Individual Mckenzie, Kenneth Francis Maori Hill
Timaru
7910
New Zealand
Individual Brand, Duncan Clement Rd 4
Timaru
7974
New Zealand
Individual Brand, Duncan Clement Rd 4
Timaru
7974
New Zealand
Directors

Mark David Johnson - Director

Appointment date: 30 Jun 2021

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 30 Jun 2021


Andrew Gordon Larsen - Director

Appointment date: 30 Jun 2021

Address: Temuka, Temuka, 7920 New Zealand

Address used since 30 Jun 2021


Michael Patrick Small - Director (Inactive)

Appointment date: 24 Dec 1984

Termination date: 30 Jun 2021

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 26 Aug 2009


Rhonda Lea Small - Director (Inactive)

Appointment date: 14 Jun 2000

Termination date: 30 Jun 2021

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 26 Aug 2009


Thomas Patrick Small - Director (Inactive)

Appointment date: 24 Dec 1984

Termination date: 14 Jun 2000

Address: Timaru,

Address used since 24 Dec 1984

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