Roy Bladen Design Limited, a registered company, was incorporated on 26 Jun 1984. 9429039934246 is the business number it was issued. "Product design service" (ANZSIC M692365) is how the company has been classified. The company has been run by 2 directors: Hilary Bladen - an active director whose contract began on 03 Feb 1988,
Roy Victor Bladen - an active director whose contract began on 03 Feb 1988.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 303097, North Harbour, Auckland, 0751 (types include: postal, registered).
Roy Bladen Design Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their registered address up to 02 Feb 2015.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1500 shares (50%).
Previous addresses
Address #1: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 01 Jun 2012 to 02 Feb 2015
Address #2: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 15 Apr 2010 to 01 Jun 2012
Address #3: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Physical address used from 21 Jun 2006 to 15 Apr 2010
Address #4: Brian Anderson Accounting Services Ltd, 2nd Floor, Nzi House, 507 Lake Road, Takapuna, Auckland
Registered address used from 21 Jun 2006 to 15 Apr 2010
Address #5: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Physical & registered address used from 19 May 2004 to 21 Jun 2006
Address #6: 1st Fl, Nz Insurance Bldg, 507 Lake Rd, Takapuna
Registered address used from 04 May 2000 to 19 May 2004
Address #7: 1st Floor, Nz Insurance Bldg, 507 Lake Rd, Takapuna
Physical address used from 04 May 2000 to 04 May 2000
Address #8: 1st Fl, Nz Insurance Bldg, 507 Lake Rd, Takapuna
Physical address used from 01 Jul 1997 to 04 May 2000
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Bladen, Roy Victor |
Oneroa Waiheke Island 1081 New Zealand |
26 Jun 1984 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Bladen, Hilary |
Oneroa Waiheke Island 1081 New Zealand |
26 Jun 1984 - |
Hilary Bladen - Director
Appointment date: 03 Feb 1988
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 02 Jun 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 22 Jul 2015
Roy Victor Bladen - Director
Appointment date: 03 Feb 1988
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 02 Jun 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 22 Jul 2015
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