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Blink N Clean Operations Limited

Type: NZ Limited Company (Ltd)
9429041645253
NZBN
5626291
Company Number
Registered
Company Status
E323920
Industry classification code
Blind Installation Or Repair
Industry classification description
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
Unit 1, 576 Beach Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 10 Nov 2021
6c, 8 Henry Rose Place
Albany
Auckland 0632
New Zealand
Office address used since 02 Nov 2022
6c, 8 Henry Rose Place
Albany
Auckland 0632
New Zealand
Service address used since 10 Nov 2023

Blink N Clean Operations Limited was started on 17 Mar 2015 and issued a number of 9429041645253. This registered LTD company has been run by 3 directors: Steve Pearl - an active director whose contract started on 17 Mar 2015,
Stephen William Pearl - an active director whose contract started on 17 Mar 2015,
Colin Chisholm - an inactive director whose contract started on 17 Mar 2015 and was terminated on 13 Nov 2019.
As stated in our database (updated on 01 May 2024), this company filed 1 address: 6C, 8 Henry Rose Place, Albany, Auckland, 0632 (types include: service, office).
Up to 10 Nov 2021, Blink N Clean Operations Limited had been using 13 Beacon Avenue, Campbells Bay, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Pearl, Steve (a director) located at Rothesay Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Pearl, Sarina - located at Browns Bay, Auckland.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Pearl, Steve, located at Rothesay Bay, Auckland (a director). Blink N Clean Operations Limited was classified as "Blind installation or repair" (ANZSIC E323920).

Addresses

Principal place of activity

Suite 7, 59 Porana Road, Wairau Valley, Auckland, 0627 New Zealand


Previous address

Address #1: 13 Beacon Avenue, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 17 Mar 2015 to 10 Nov 2021

Contact info
64 800 254656
12 Feb 2020 Phone
blink@blinknclean.co.nz
Email
anne.yardley@blinknclean.co.nz
Email
www.blinknclean.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Pearl, Steve Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Pearl, Sarina Browns Bay
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Pearl, Steve Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Midlane, Edwin Thomas Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chisholm, Colin Northcross
Auckland
0630
New Zealand
Directors

Steve Pearl - Director

Appointment date: 17 Mar 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Mar 2015


Stephen William Pearl - Director

Appointment date: 17 Mar 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 03 Feb 2020


Colin Chisholm - Director (Inactive)

Appointment date: 17 Mar 2015

Termination date: 13 Nov 2019

Address: Northcross, Auckland, 0630 New Zealand

Address used since 17 Mar 2015

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