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Number 1 Blinds Limited

Type: NZ Limited Company (Ltd)
9429041018781
NZBN
4830320
Company Number
Registered
Company Status
113050233
GST Number
No Abn Number
Australian Business Number
G421140
Industry classification code
Blind Retailing
Industry classification description
Current address
9a Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 09 Nov 2020
9a Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 10 Nov 2022

Number 1 Blinds Limited, a registered company, was registered on 16 Dec 2013. 9429041018781 is the number it was issued. "Blind retailing" (business classification G421140) is how the company was classified. This company has been run by 2 directors: Todd Colin Eagles - an active director whose contract began on 16 Dec 2013,
Suzannah Eagles - an active director whose contract began on 07 Apr 2021.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 9A Lady Ruby Drive, East Tamaki, Auckland, 2013 (types include: postal, office).
Number 1 Blinds Limited had been using 50 Neilpark Dr, East Tamaki, Auckland as their physical address up to 09 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

50 Neilpark Dr, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 50 Neilpark Dr, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 27 Oct 2017 to 09 Nov 2020

Address #2: 143 Golfland Dr, Botany, Auckland, 2013 New Zealand

Physical & registered address used from 25 Oct 2016 to 27 Oct 2017

Address #3: 397 Chapel Road, East Tamaki, Auckland, 2016 New Zealand

Physical & registered address used from 16 Dec 2013 to 25 Oct 2016

Contact info
64 9 2710100
07 Oct 2020 Phone
sarah@no1blinds.co.nz
Email
accounts@no1blinds.co.nz
10 Nov 2022 Email
accounts@no1blinds.co.nz
10 Nov 2022 nzbn-reserved-invoice-email-address-purpose
https://no1blinds.co.nz/
07 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Eagles, Suzannah Rd 1
Auckland
2576
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Eagles, Todd Colin Rd 1
Auckland
2576
New Zealand
Directors

Todd Colin Eagles - Director

Appointment date: 16 Dec 2013

Address: Rd 1, Auckland, 2576 New Zealand

Address used since 01 Jul 2021

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 01 Sep 2020

Address: Golflands, Auckland, 2013 New Zealand

Address used since 08 Oct 2018

Address: Botany, Auckland, 2013 New Zealand

Address used since 14 Oct 2016


Suzannah Eagles - Director

Appointment date: 07 Apr 2021

Address: Rd 1, Auckland, 2576 New Zealand

Address used since 01 Jul 2021

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 07 Apr 2021

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