Blend Solutions (Nz) Limited was started on 11 Sep 2015 and issued a business number of 9429041949580. This registered LTD company has been supervised by 6 directors: Robert Bernard Kelly - an active director whose contract started on 11 Sep 2015,
Christopher Jon Newing - an active director whose contract started on 01 Dec 2022,
Jean Cloutier - an active director whose contract started on 01 Dec 2022,
Simon Nicholas Lightbody - an inactive director whose contract started on 11 Sep 2015 and was terminated on 15 Dec 2022,
Stephen Brian Humphrys - an inactive director whose contract started on 11 Jan 2016 and was terminated on 01 Dec 2022.
As stated in our information (updated on 19 Feb 2024), this company filed 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 11 Sep 2019, Blend Solutions (Nz) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 150100 shares are issued to 1 group (1 sole shareholder). In the first group, 150100 shares are held by 1 entity, namely:
617 346 353 - Blend Insurance Solutions Pty Ltd (an other) located at Sydney, Nsw postcode 2000. Blend Solutions (Nz) Limited has been classified as "General insurance" (ANZSIC K632230).
Previous address
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Sep 2015 to 11 Sep 2019
Basic Financial info
Total number of Shares: 150100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150100 | |||
Other (Other) | 617 346 353 - Blend Insurance Solutions Pty Ltd |
Sydney Nsw 2000 Australia |
09 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Steadfast Nz Holdings Limited Shareholder NZBN: 9429035664895 Company Number: 1447409 |
Auckland Central Auckland 1010 New Zealand |
11 Sep 2015 - 09 Dec 2022 |
Ultimate Holding Company
Robert Bernard Kelly - Director
Appointment date: 11 Sep 2015
ASIC Name: Underwriting Agencies Of Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Pyrmont, Nsw, 2009 Australia
Address used since 11 Sep 2015
Address: Sydney, Nsw, 2000 Australia
Christopher Jon Newing - Director
Appointment date: 01 Dec 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 18 Dec 2022
Jean Cloutier - Director
Appointment date: 01 Dec 2022
Address: Toronto, On, M5R 0A1 Canada
Address used since 01 Dec 2022
Simon Nicholas Lightbody - Director (Inactive)
Appointment date: 11 Sep 2015
Termination date: 15 Dec 2022
ASIC Name: Underwriting Agencies Of Australia Pty Ltd
Address: Woollahra, Nsw, 2025 Australia
Address used since 24 Sep 2020
Address: Frenchs Forest, Nsw, 2086 Australia
Address used since 11 Sep 2015
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Stephen Brian Humphrys - Director (Inactive)
Appointment date: 11 Jan 2016
Termination date: 01 Dec 2022
ASIC Name: Trusted Choice Pty. Ltd.
Address: Maroubra, Nsw, 2035 Australia
Address used since 01 Jun 2022
Address: Sydney, Nsw, 2000 Australia
Address: Queens Park, Nsw, 2022 Australia
Address used since 29 Mar 2017
Address: Sydney, Nsw, 2000 Australia
Dana Ellen Williams - Director (Inactive)
Appointment date: 11 Sep 2015
Termination date: 14 Oct 2016
ASIC Name: Underwriting Agencies Of Australia Pty Ltd
Address: Darling Point, Nsw, 2027 Australia
Address used since 17 Feb 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
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