Blindworks Limited, a registered company, was incorporated on 12 Dec 1983. 9429039986740 is the number it was issued. The company has been supervised by 6 directors: Craig Walter Fowler - an active director whose contract started on 29 Feb 2012,
Joanna Lee Mcgrath - an active director whose contract started on 29 Feb 2012,
Scott Kevin Mcgrath - an active director whose contract started on 12 May 2016,
Erin Kate Fowler - an active director whose contract started on 12 May 2016,
Leslee Robyn Porteous - an inactive director whose contract started on 12 Dec 1983 and was terminated on 12 May 2016.
Last updated on 09 Sep 2022, our database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Blindworks Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address until 19 Mar 2013.
Former names for this company, as we managed to find at BizDb, included: from 16 Apr 1996 to 30 Apr 2018 they were named Ven Lu Ree Blind Services Limited, from 12 Dec 1983 to 16 Apr 1996 they were named G A and L R Porteous Limited.
A total of 5000 shares are issued to 6 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 2500 shares (50 per cent).
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 26 Jun 2012 to 19 Mar 2013
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 26 Jun 2012 to 23 Apr 2013
Address #3: 9 Burford Place, Howick New Zealand
Registered & physical address used from 24 Jul 2003 to 26 Jun 2012
Address #4: 46 Vivian Wilson Drive, Bucklands Beach, Auckland
Physical address used from 30 Jun 1997 to 24 Jul 2003
Address #5: 46 Vivian Wilson Drive, Bucklands Beach
Registered address used from 30 Jun 1997 to 24 Jul 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 02 May 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Dlt (2021) 5 Limited Shareholder NZBN: 9429049494679 |
Albany Auckland 0632 New Zealand |
07 Jul 2022 - |
Individual | Scott Kevin Mcgrath |
Beachlands Auckland 2018 New Zealand |
18 Jun 2012 - |
Individual | Joanna Lee Mcgrath |
Beachlands Auckland 2018 New Zealand |
18 Jun 2012 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Dlt (2021) 5 Limited Shareholder NZBN: 9429049494679 |
Albany Auckland 0632 New Zealand |
07 Jul 2022 - |
Individual | Erin Kate Fowler |
Half Moon Bay Auckland 2012 New Zealand |
18 Jun 2012 - |
Individual | Craig Walter Fowler |
Half Moon Bay Auckland 2012 New Zealand |
18 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gary Alan Porteous |
Stanmore Bay Whangaparoa New Zealand |
12 Dec 1983 - 12 May 2016 |
Individual | Leslee Robyn Porteous |
Stanmore Bay Whangaparoa New Zealand |
12 Dec 1983 - 12 May 2016 |
Individual | Leslee Robyn Porteous |
Stanmore Bay Whangaparoa New Zealand |
12 Dec 1983 - 12 May 2016 |
Individual | Jennifer Edith Rowsell |
Howick |
12 Dec 1983 - 03 May 2013 |
Entity | Hibiscus Independent Trustees 2012 Limited Shareholder NZBN: 9429030832947 Company Number: 3698916 |
03 May 2013 - 12 May 2016 | |
Entity | Hibiscus Independent Trustees 2012 Limited Shareholder NZBN: 9429030832947 Company Number: 3698916 |
03 May 2013 - 12 May 2016 | |
Individual | Gary Alan Porteous |
Stanmore Bay Whangaparoa New Zealand |
12 Dec 1983 - 12 May 2016 |
Craig Walter Fowler - Director
Appointment date: 29 Feb 2012
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 29 Feb 2012
Joanna Lee Mcgrath - Director
Appointment date: 29 Feb 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Feb 2012
Scott Kevin Mcgrath - Director
Appointment date: 12 May 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 12 May 2016
Erin Kate Fowler - Director
Appointment date: 12 May 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 12 May 2016
Leslee Robyn Porteous - Director (Inactive)
Appointment date: 12 Dec 1983
Termination date: 12 May 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 19 Apr 2010
Gary Alan Porteous - Director (Inactive)
Appointment date: 12 Dec 1983
Termination date: 12 May 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 19 Apr 2010
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