General information
Bledisloe Quay Limited
Type: NZ Limited Company (Ltd)9429033411590
New Zealand Business Number
1940056
Company Number
Registered
Company Status
Bledisloe Quay Limited (issued a business number of 9429033411590) was incorporated on 07 May 2007. 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 had been their physical address, up to 26 Aug 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tasman Holdings (Properties) Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 26 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 07 May 2007 |
Director | 07 May 2007 - current |
|
William John Strowger
Auckland Central, Auckland, 1010
Address used since 10 May 2018
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2019 |
Director | 10 May 2018 - current |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 07 May 2007 |
Director | 07 May 2007 - 09 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57-59 Symonds Street, Auckland, 1010 | Physical & registered | 10 Oct 2011 - 26 Aug 2020 |
| Level 8, Equitable House, 57-59 Symonds Street, Auckland | Registered & physical | 07 May 2007 - 10 Oct 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings (properties) Limited Shareholder NZBN: 9429049456011 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
06 Jun 2018 - 20 Sep 2021 | |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
06 Jun 2018 - 20 Sep 2021 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
07 May 2007 - 06 Jun 2018 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
07 May 2007 - 06 Jun 2018 |
|
Wadams, Allan John Individual |
Birkenhead Auckland |
07 May 2007 - 26 Sep 2017 |
Location
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