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Bloomsberry & Co. Limited

Type: NZ Limited Company (Ltd)
9429041831298
NZBN
5740907
Company Number
Registered
Company Status
F360920
Industry classification code
Grocery Wholesaling Nec
Industry classification description
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 06 Dec 2021

Bloomsberry & Co. Limited, a registered company, was launched on 01 Jul 2015. 9429041831298 is the NZ business number it was issued. "Grocery wholesaling nec" (business classification F360920) is how the company is classified. The company has been managed by 1 director, named Giles Paul Barker - an active director whose contract began on 01 Jul 2015.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (types include: physical, registered).
Bloomsberry & Co. Limited had been using 72 Kings Drive, Wanaka as their physical address up until 06 Dec 2021.
Previous names used by this company, as we established at BizDb, included: from 18 Mar 2016 to 23 Aug 2018 they were called Bellaberry Chocolate Works Limited, from 30 Jun 2015 to 18 Mar 2016 they were called Bloomsberry New Zealand Limited.
A single entity controls all company shares (exactly 600 shares) - Barker, Giles Paul - located at 9305, Wanaka, Wanaka.

Addresses

Previous addresses

Address: 72 Kings Drive, Wanaka, 9305 New Zealand

Physical address used from 30 Jul 2021 to 06 Dec 2021

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Aug 2020 to 06 Dec 2021

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical address used from 17 Aug 2020 to 30 Jul 2021

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Apr 2019 to 17 Aug 2020

Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Apr 2017 to 17 Apr 2019

Address: Level1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Jul 2015 to 13 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Director Barker, Giles Paul Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Barker, Giles Paul Devonport
Auckland
0624
New Zealand
Individual Barker, Stephen Burnside
Christchurch
8053
New Zealand
Individual Berry, Graham James Wanaka
Wanaka
9305
New Zealand
Entity Company Of Merchant Adventurers Limited
Shareholder NZBN: 9429042114833
Company Number: 5865108
Wanaka
Wanaka
9305
New Zealand
Entity Company Of Merchant Adventurers Limited
Shareholder NZBN: 9429042114833
Company Number: 5865108
Newmarket
Auckland
1023
New Zealand
Entity Company Of Merchant Adventurers Limited
Shareholder NZBN: 9429042114833
Company Number: 5865108
Wanaka
Wanaka
9305
New Zealand
Entity Company Of Merchant Adventurers Limited
Shareholder NZBN: 9429042114833
Company Number: 5865108
Wanaka
Wanaka
9305
New Zealand

Ultimate Holding Company

06 Mar 2017
Effective Date
Company Of Merchant Adventurers Limited
Name
Ltd
Type
5865108
Ultimate Holding Company Number
NZ
Country of origin
80 Ardmore Street
Wanaka
Wanaka 9305
New Zealand
Address
Directors

Giles Paul Barker - Director

Appointment date: 01 Jul 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 27 Mar 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jul 2015

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