General information
Bledisloe Property Group Limited
Type: NZ Limited Company (Ltd)9429030560079
New Zealand Business Number
3945779
Company Number
Registered
Company Status
Bledisloe Property Group Limited (New Zealand Business Number 9429030560079) was launched on 06 Aug 2012. 4 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57-59 Symonds Street, Auckland Central, Auckland had been their registered address, up until 25 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tasman Holdings (Properties) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 25 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - current |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - 09 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57-59 Symonds Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Aug 2012 - 25 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings (properties) Limited Shareholder NZBN: 9429049456011 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
26 Nov 2019 - 08 Aug 2021 | |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
26 Nov 2019 - 08 Aug 2021 |
|
Spencer, Michael Peter Individual |
Panmure Auckland 1072 |
06 Aug 2012 - 26 Nov 2019 |
|
Wadams, Allan John Manu Individual |
Birkenhead Auckland 0626 |
06 Aug 2012 - 29 Aug 2017 |
|
Young, Arthur William Director |
Birkenhead Auckland 0626 |
06 Aug 2012 - 26 Nov 2019 |
|
Allan John Manu Wadams Director |
Birkenhead Auckland 0626 |
06 Aug 2012 - 29 Aug 2017 |
Location
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