James Blond 2017 Limited, a registered company, was incorporated on 12 Jun 2017. 9429046180681 is the business number it was issued. "Rental of motor vehicles" (business classification L661120) is how the company has been classified. The company has been managed by 2 directors: Timothy Simon Smith - an active director whose contract began on 12 Jun 2017,
Philip Ross Howan - an inactive director whose contract began on 12 Jun 2017 and was terminated on 17 Dec 2020.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 17 Fulljames Avenue, Mount Roskill, Auckland, 1041 (registered address),
17 Fulljames Ave, Mt Roskill, Auckland, 1041 (physical address),
17 Fulljames Ave, Mt Roskill, Auckland, 1041 (service address),
4004 Great North Road, Glen Eden, Auckland, 0602 (office address) among others.
James Blond 2017 Limited had been using 4004 Great North Road, Glen Eden, Auckland as their registered address up to 22 Feb 2024.
A total of 600 shares are allotted to 3 shareholders (3 groups). The first group consists of 598 shares (99.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.17%). Lastly the third share allocation (1 share 0.17%) made up of 1 entity.
Principal place of activity
4004 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 4004 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 01 Sep 2021 to 22 Feb 2024
Address #2: 4004 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 06 May 2019 to 01 Sep 2021
Address #3: 49a Landscape Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 12 Jun 2017 to 06 May 2019
Basic Financial info
Total number of Shares: 600
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 598 | |||
Entity (NZ Limited Company) | Smith Six Trustees Limited Shareholder NZBN: 9429046100092 |
Mount Roskill Auckland 1041 New Zealand |
12 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Smith, Timothy Simon |
Mount Roskill Auckland 1041 New Zealand |
12 Jun 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Heather Ruth |
Mount Roskill Auckland 1041 New Zealand |
12 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eggink, Antonie Hendrik |
Avondale Auckland 0600 New Zealand |
12 Jun 2017 - 09 Aug 2018 |
Entity | Xlnt Holdings Limited Shareholder NZBN: 9429038314209 Company Number: 809918 |
12 Jun 2017 - 17 Dec 2020 | |
Individual | Eggink, Jennifer Jane |
Avondale Auckland 0600 New Zealand |
12 Jun 2017 - 09 Aug 2018 |
Individual | Howan, Philip Ross |
Mount Eden Auckland 1024 New Zealand |
12 Jun 2017 - 17 Dec 2020 |
Entity | Xlnt Holdings Limited Shareholder NZBN: 9429038314209 Company Number: 809918 |
Mount Eden Auckland 1024 New Zealand |
12 Jun 2017 - 17 Dec 2020 |
Entity | Xlnt Holdings Limited Shareholder NZBN: 9429038314209 Company Number: 809918 |
Mount Eden Auckland 1024 New Zealand |
12 Jun 2017 - 17 Dec 2020 |
Individual | Howan, Deanne Maree |
Mount Eden Auckland 1024 New Zealand |
12 Jun 2017 - 17 Dec 2020 |
Timothy Simon Smith - Director
Appointment date: 12 Jun 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 12 Jun 2017
Philip Ross Howan - Director (Inactive)
Appointment date: 12 Jun 2017
Termination date: 17 Dec 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Jun 2017
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