Blett Properties Limited, a registered company, was incorporated on 02 Apr 2014. 9429041159040 is the number it was issued. This company has been supervised by 2 directors: Blair Andrew Geldard - an active director whose contract began on 02 Apr 2014,
Brett Leslie Geldard - an inactive director whose contract began on 02 Apr 2014 and was terminated on 31 Mar 2023.
Last updated on 14 May 2024, BizDb's data contains detailed information about 1 address: Level 9, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Blett Properties Limited had been using Level 9, 45 Queen Street, Auckland as their physical address until 03 May 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Geldard, Blair Andrew (a director) located at Remuera, Auckland postcode 1050,
Caesar, Annabelle Clair (an individual) located at Remuera, Auckland postcode 1050.
Previous address
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Apr 2014 to 03 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Geldard, Blair Andrew |
Remuera Auckland 1050 New Zealand |
02 Apr 2014 - |
Individual | Caesar, Annabelle Clair |
Remuera Auckland 1050 New Zealand |
02 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guise, Peter Boyd |
Ellerslie Auckland 1051 New Zealand |
02 Apr 2014 - 03 Apr 2023 |
Individual | Geldard, Brett Leslie |
Ellerslie Auckland 1051 New Zealand |
02 Apr 2014 - 03 Apr 2023 |
Individual | Guise, Peter Boyd |
Ellerslie Auckland 1051 New Zealand |
02 Apr 2014 - 03 Apr 2023 |
Individual | Guise, Peter Boyd |
Remuera Auckland 1050 New Zealand |
02 Apr 2014 - 03 Apr 2023 |
Individual | Geldard, Alison Charmain |
Epsom Auckland 1023 New Zealand |
02 Apr 2014 - 16 Dec 2016 |
Blair Andrew Geldard - Director
Appointment date: 02 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Apr 2014
Brett Leslie Geldard - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 31 Mar 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jun 2014
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
E & Fm Grooten Trustee Limited
9th Floor