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James Blond 2017 Limited

Type: NZ Limited Company (Ltd)
9429046180681
NZBN
6306729
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
4004 Great North Road
Glen Eden
Auckland 0602
New Zealand
Office address used since 27 Aug 2019
17 Fulljames Ave
Mt Roskill
Auckland 1041
New Zealand
Service & physical address used since 01 Sep 2021
17 Fulljames Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 22 Feb 2024

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.

Addresses

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

Contact info
64 27 3142725
Phone
64 800 525663
Phone
phil@jamesblond.co.nz
Email
accounts@jamesblond.co.nz
Email
www.jamesblondltd.co.nz
Website
www.jamesblond.co.nz
24 Aug 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 598
Entity (NZ Limited Company) Smith Six Trustees Limited
Shareholder NZBN: 9429046100092
Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smith, Timothy Simon Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Heather Ruth Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eggink, Antonie Hendrik Avondale
Auckland
0600
New Zealand
Entity Xlnt Holdings Limited
Shareholder NZBN: 9429038314209
Company Number: 809918
Individual Eggink, Jennifer Jane Avondale
Auckland
0600
New Zealand
Individual Howan, Philip Ross Mount Eden
Auckland
1024
New Zealand
Entity Xlnt Holdings Limited
Shareholder NZBN: 9429038314209
Company Number: 809918
Mount Eden
Auckland
1024
New Zealand
Entity Xlnt Holdings Limited
Shareholder NZBN: 9429038314209
Company Number: 809918
Mount Eden
Auckland
1024
New Zealand
Individual Howan, Deanne Maree Mount Eden
Auckland
1024
New Zealand
Directors

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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