Blt 053 Limited, a registered company, was incorporated on 24 Sep 2015. 9429041994887 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been run by 4 directors: Natasjhe Rigine Marks - an active director whose contract started on 23 Mar 2016,
Justus Christiaan Van Der Merwe - an active director whose contract started on 11 Jul 2017,
Frederick William Baker - an inactive director whose contract started on 24 Sep 2015 and was terminated on 24 Mar 2016,
Young Jun Yoon - an inactive director whose contract started on 24 Sep 2015 and was terminated on 23 Mar 2016.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 67B Langana Avenue, Browns Bay, Auckland, 0630 (type: registered, service).
Blt 053 Limited had been using Level 7, 55 Shortland Stree, Auckland as their registered address up to 12 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 7, 55 Shortland Stree, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2020 to 12 Aug 2020
Address #2: Level 7, 55 Shortland Stree, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2020 to 11 Aug 2020
Address #3: 67b Langana Avenue, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 04 Apr 2016 to 03 Feb 2020
Address #4: 368 Beach Road, Mairangi Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 24 Sep 2015 to 04 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Marks, Natasjhe Rigine |
Browns Bay Auckland 0630 New Zealand |
23 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Van Der Merwe, Justus Christiaan |
Browns Bay Auckland 0630 New Zealand |
11 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blt 001 Limited Shareholder NZBN: 9429034081372 Company Number: 1824029 |
24 Sep 2015 - 23 Mar 2016 | |
| Entity | Blt 001 Limited Shareholder NZBN: 9429034081372 Company Number: 1824029 |
24 Sep 2015 - 23 Mar 2016 | |
| Entity | Baker Law And Conveyancing Limited Shareholder NZBN: 9429034081372 Company Number: 1824029 |
24 Sep 2015 - 23 Mar 2016 | |
| Entity | Baker Law And Conveyancing Limited Shareholder NZBN: 9429034081372 Company Number: 1824029 |
24 Sep 2015 - 23 Mar 2016 |
Natasjhe Rigine Marks - Director
Appointment date: 23 Mar 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 23 Mar 2016
Justus Christiaan Van Der Merwe - Director
Appointment date: 11 Jul 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 Jul 2017
Frederick William Baker - Director (Inactive)
Appointment date: 24 Sep 2015
Termination date: 24 Mar 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 24 Sep 2015
Young Jun Yoon - Director (Inactive)
Appointment date: 24 Sep 2015
Termination date: 23 Mar 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 24 Sep 2015
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