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Blt 059 Limited

Type: NZ Limited Company (Ltd)
9429042346678
NZBN
5996227
Company Number
Registered
Company Status
Current address
368 Beach Road
Mairangi Bay
North Shore City 0630
New Zealand
Physical & registered & service address used since 11 May 2016
368 Beach Road
Mairangi Bay
North Shore City 0630
New Zealand
Postal & delivery address used since 04 Jul 2022
368 Beach Road
Mairangi Bay
North Shore City 0630
Australia
Office address used since 04 Jul 2022

Blt 059 Limited, a registered company, was registered on 11 May 2016. 9429042346678 is the NZ business identifier it was issued. This company has been managed by 3 directors: Jianya Sun - an active director whose contract started on 12 May 2016,
Young Yun Yoon - an inactive director whose contract started on 11 May 2016 and was terminated on 13 May 2016,
Frederick William Baker - an inactive director whose contract started on 11 May 2016 and was terminated on 13 May 2016.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 368 Beach Road, Mairangi Bay, North Shore City, 0630 (category: postal, office).
One entity owns all company shares (exactly 100 shares) - Sun, Jianya - located at 0630, Dairy Flat, Albany.

Addresses

Principal place of activity

368 Beach Road, Mairangi Bay, North Shore City, 0630 Australia

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sun, Jianya Dairy Flat
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Blt 001 Limited
Shareholder NZBN: 9429034081372
Company Number: 1824029
Entity Baker Law And Conveyancing Limited
Shareholder NZBN: 9429034081372
Company Number: 1824029
Entity Baker Law And Conveyancing Limited
Shareholder NZBN: 9429034081372
Company Number: 1824029
Entity Blt 001 Limited
Shareholder NZBN: 9429034081372
Company Number: 1824029
Directors

Jianya Sun - Director

Appointment date: 12 May 2016

Address: Dairy Flat, Albany, 0792 New Zealand

Address used since 12 May 2016


Young Yun Yoon - Director (Inactive)

Appointment date: 11 May 2016

Termination date: 13 May 2016

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 11 May 2016


Frederick William Baker - Director (Inactive)

Appointment date: 11 May 2016

Termination date: 13 May 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 11 May 2016

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