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Block Rd 4 Limited

Type: NZ Limited Company (Ltd)
9429042221852
NZBN
5901687
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Chartered Accountants
26 Duke Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 03 Aug 2017

Block Rd 4 Limited was registered on 04 Mar 2016 and issued a New Zealand Business Number of 9429042221852. This registered LTD company has been supervised by 6 directors: Karen Michelle Hills - an active director whose contract started on 04 Mar 2016,
Vicki Jane Cowley - an active director whose contract started on 04 Mar 2016,
Mark Anthony Wood - an active director whose contract started on 04 Mar 2016,
Jay Alan James Cowley - an active director whose contract started on 04 Mar 2016,
Sally Laurinda Gray - an active director whose contract started on 04 Mar 2016.
According to BizDb's data (updated on 27 Feb 2024), the company uses 1 address: Chartered Accountants, 26 Duke Street, Cambridge, 3434 (types include: physical, registered).
Up to 03 Aug 2017, Block Rd 4 Limited had been using Chartered Accountants, 26 Duke Street, Cambridge as their physical address.
A total of 1200 shares are allotted to 3 groups (9 shareholders in total). When considering the first group, 400 shares are held by 3 entities, namely:
Wood, Mark Anthony (a director) located at Cambridge postcode 3496,
Hills, Karen Michelle (a director) located at Cambridge postcode 3496,
Treisht Services 2022 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434.
The 2nd group consists of 3 shareholders, holds 33.33% shares (exactly 400 shares) and includes
Burgess, Kevin John - located at Rd 2, Cambridge,
Cowley, Vicki Jane - located at Rd 4, Cambridge,
Cowley, Jay Alan James - located at Rd 4, Cambridge.
The next share allocation (400 shares, 33.33%) belongs to 3 entities, namely:
Clarke, Peter Richard, located at Ngaruawahia (an individual),
Gray, Alasdair David Angus, located at Te Miro, Cambridge (a director),
Gray, Sally Laurinda, located at Te Miro, Cambridge (a director). Block Rd 4 Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: Chartered Accountants, 26 Duke Street, Cambridge, 3434 New Zealand

Physical & registered address used from 04 Mar 2016 to 03 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Wood, Mark Anthony Cambridge
3496
New Zealand
Director Hills, Karen Michelle Cambridge
3496
New Zealand
Entity (NZ Limited Company) Treisht Services 2022 Limited
Shareholder NZBN: 9429050546589
36 Lake Street
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Burgess, Kevin John Rd 2
Cambridge
3494
New Zealand
Director Cowley, Vicki Jane Rd 4
Cambridge
3496
New Zealand
Director Cowley, Jay Alan James Rd 4
Cambridge
3496
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Clarke, Peter Richard Ngaruawahia
3288
New Zealand
Director Gray, Alasdair David Angus Te Miro
Cambridge
3496
New Zealand
Director Gray, Sally Laurinda Te Miro
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooney Trustees 2014 Limited
Shareholder NZBN: 9429041095003
Company Number: 4963579
Cambridge
Cambridge
3434
New Zealand
Entity Cooney Trustees 2014 Limited
Shareholder NZBN: 9429041095003
Company Number: 4963579
Cambridge
Cambridge
3434
New Zealand
Directors

Karen Michelle Hills - Director

Appointment date: 04 Mar 2016

Address: Cambridge, 3496 New Zealand

Address used since 04 Mar 2016


Vicki Jane Cowley - Director

Appointment date: 04 Mar 2016

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 17 Jul 2018

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 04 Mar 2016


Mark Anthony Wood - Director

Appointment date: 04 Mar 2016

Address: Cambridge, 3496 New Zealand

Address used since 04 Mar 2016


Jay Alan James Cowley - Director

Appointment date: 04 Mar 2016

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 17 Jul 2018

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 04 Mar 2016


Sally Laurinda Gray - Director

Appointment date: 04 Mar 2016

Address: Te Miro, Cambridge, 3496 New Zealand

Address used since 04 Mar 2016


Alasdair David Angus Gray - Director

Appointment date: 04 Mar 2016

Address: Te Miro, Cambridge, 3496 New Zealand

Address used since 04 Mar 2016

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