General information

Blaven Investments Limited

Type: NZ Limited Company (Ltd)
9429032847185
New Zealand Business Number
2109734
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Blaven Investments Limited (issued an NZ business identifier of 9429032847185) was launched on 19 Mar 2008. 3 addresses are currently in use by the company: 105/107 Thorndon Quay, Pipitea, Wellington, 6011 (type: postal, physical). 127A Grant Road, Thorndon, Wellington had been their physical address, up until 06 Jul 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Allen, Fiona Mary (an individual) located at Pipitea, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Stoddart, Joanne Frances (an individual) - located at Glendowie, Auckland,
Parker, Craig Eric (an individual) - located at Glendowie, Auckland. "Holiday house and flat operation" (business classification H440030) is the category the ABS issued Blaven Investments Limited. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
105/107 Thorndon Quay, Pipitea, Wellington, 6011 Service & physical & registered 06 Jul 2016
105/107 Thorndon Quay, Pipitea, Wellington, 6011 Postal 27 Sep 2019
Contact info
64 4 4736462
Phone (Phone)
fiona.allen16@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Fiona Mary Allen
Pipitea, Wellington, 6011
Address used since 26 Sep 2016
Director 19 Mar 2008 - current
Joanne Frances Stoddart
Glendowie, Auckland, 1071
Address used since 08 May 2015
Director 19 Mar 2008 - current
Craig Eric Parker
Glendowie, Auckland, 1071
Address used since 08 May 2015
Director 19 Mar 2008 - current
Murray Edward Goold
Paremata, Porirua, 5024
Address used since 07 Mar 2014
Director 19 Mar 2008 - 23 Oct 2014
Addresses
Principal place of activity
105/107 Thorndon Quay , Pipitea , Wellington , 6011
Previous address Type Period
127a Grant Road, Thorndon, Wellington, 6011 Physical & registered 09 Oct 2015 - 06 Jul 2016
19a Seaview Road, Paremata, Porirua, 5024 Registered & physical 07 Jul 2014 - 09 Oct 2015
35a Seaview Road, Paremata, Porirua 5024 Registered & physical 19 Mar 2008 - 07 Jul 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allen, Fiona Mary
Individual
Pipitea
Wellington
6011
19 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stoddart, Joanne Frances
Individual
Glendowie
Auckland
1071
19 Mar 2008 - current
Parker, Craig Eric
Individual
Glendowie
Auckland
1071
19 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Goold, Murray Edward
Individual
Paremata
Porirua
5024
19 Mar 2008 - 23 Oct 2014
Location
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