Bland Bay Limited
Type: NZ Limited Company (Ltd)Bland Bay Limited (issued an NZBN of 9429031611862) was incorporated on 22 Mar 2010. 6 addresess are in use by the company: 40 Ninth View Avenue, Beachlands, Auckland, 2018 (type: registered, service). Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands had been their registered address, up to 24 Mar 2023. 3000000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1500000 shares (50% of shares), namely:
Male, Simon Clyde (an individual) located at St Heliers, Auckland postcode 1071,
Riddell, Steven Alan (a director) located at Beachlands, Auckland postcode 2018,
Drinkrow, Allan Stuart (an individual) located at Beachlands 2571. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1500000 shares); it includes
Drinkrow, Allan Stuart (an individual) - located at Beachlands 2571. The Businesscheck information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands | Physical | 22 Mar 2010 |
| Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 | Registered & service | 24 Mar 2023 |
| Po Box 8, Beachlands, Auckland, 2147 | Postal | 05 Aug 2024 |
| Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 | Office | 05 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Alan Riddell
Beachlands, Auckland, 2018
Address used since 01 Jun 2011 |
Director | 22 Mar 2010 - current |
|
Allan Stuart Drinkrow
Beachlands, Auckland, 2571
Address used since 28 Jun 2016 |
Director | 22 Mar 2010 - current |
|
Simon Clyde Male
Beachlands, Auckland, 2571
Address used since 28 Jun 2016 |
Director | 22 Mar 2010 - current |
| Type | Used since | |
|---|---|---|
| Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 | Office | 05 Aug 2024 |
| 40 Ninth View Avenue, Beachlands, Auckland, 2018 | Registered & service | 28 Jan 2025 |
| Previous address | Type | Period |
|---|---|---|
| Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands | Registered & service | 22 Mar 2010 - 24 Mar 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Male, Simon Clyde Individual |
St Heliers Auckland 1071 |
06 Dec 2024 - current |
|
Riddell, Steven Alan Director |
Beachlands Auckland 2018 |
06 Dec 2024 - current |
|
Drinkrow, Allan Stuart Individual |
Beachlands 2571 |
22 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinkrow, Allan Stuart Individual |
Beachlands 2571 |
22 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Warwick Allen Individual |
Mount Maunganui Mount Maunganui 3116 |
22 Mar 2010 - 06 Dec 2024 |
|
D155 Capital Limited Shareholder NZBN: 9429031871273 Company Number: 2330966 Entity |
22 Mar 2010 - 26 Jun 2012 | |
|
D155 Capital Limited Shareholder NZBN: 9429031871273 Company Number: 2330966 Entity |
22 Mar 2010 - 26 Jun 2012 |
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