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Blend Solutions (nz) Limited

Type: NZ Limited Company (Ltd)
9429041949580
NZBN
5781493
Company Number
Registered
Company Status
K632230
Industry classification code
General Insurance
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 11 Sep 2015
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 11 Sep 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Jan 2024

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 06 May 2025), this company filed 1 address: Level 17, 88 Shortland 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).

Addresses

Other active addresses

Address #4: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 10 Jun 2024

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

Financial Data

Basic Financial info

Total number of Shares: 150100

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150100
Other (Other) 617 346 353 - Blend Insurance Solutions Pty Ltd Sydney
Nsw
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Steadfast Nz Holdings Limited
Shareholder NZBN: 9429035664895
Company Number: 1447409
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

19 Mar 2017
Effective Date
Steadfast Group Limited
Name
Company
Type
AU
Country of origin
Level 4, 97-99 Bathurst Street
Sydney
Nsw 2000
Australia
Address
Directors

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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