General information

Blair One Consulting Limited

Type: NZ Limited Company (Ltd)
9429033320823
New Zealand Business Number
1954663
Company Number
Registered
Company Status

Blair One Consulting Limited (issued an NZBN of 9429033320823) was registered on 13 Jun 2007. 6 addresess are currently in use by the company: 21 Valley Street, Island Bay, Wellington, 6023 (type: physical, registered). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their physical address, until 25 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcdonald, Alex (an individual) located at Island Bay, Wellington postcode 6023. The Businesscheck database was updated on 22 Feb 2024.

Current address Type Used since
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Other (Address For Share Register) 24 May 2016
21 Valley Street, Island Bay, Wellington, 6023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 May 2020
21 Valley Street, Island Bay, Wellington, 6023 Physical & registered & service 25 May 2020
Directors
Name and Address Role Period
Alex Mcdonald
Island Bay, Wellington, 6023
Address used since 08 Jun 2010
Director 13 Jun 2007 - current
Alexander Blair Mcdonald
Island Bay, Wellington, 6023
Address used since 16 May 2020
Director 13 Jun 2007 - current
Addresses
Previous address Type Period
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Physical & registered 13 Sep 2017 - 25 May 2020
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Registered & physical 01 Jun 2016 - 13 Sep 2017
Level 5 203-209 Willis Street, Wellington, 6142 Physical & registered 22 May 2014 - 01 Jun 2016
Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 Registered & physical 25 Jun 2013 - 22 May 2014
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 Physical & registered 03 Sep 2009 - 25 Jun 2013
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington Registered & physical 01 May 2008 - 03 Sep 2009
Level 3, 191 Thorndon Quay, Wellington Physical & registered 13 Jun 2007 - 01 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcdonald, Alex
Individual
Island Bay
Wellington
6023
13 Jun 2007 - current
Location
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