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General information

Blade Developments Limited

Type: NZ Limited Company (Ltd)
9429033780856
New Zealand Business Number
1880844
Company Number
Registered
Company Status

Blade Developments Limited (NZBN 9429033780856) was registered on 31 Oct 2006. 2 addresses are currently in use by the company: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: registered, physical). 1/178 Hibiscus Coast Highway, Red Beach, Red Beach had been their registered address, up until 15 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Urlich, Ivan Mathew (a director) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Urlich, Karlene Maria Joesphine (a director) - located at Red Beach, Red Beach. The Businesscheck information was updated on 22 Feb 2024.

Current address Type Used since
1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered & physical & service 15 Nov 2021
Last updated:
Directors
Name and Address Role Period
Ivan Mathew Urlich
Red Beach, Red Beach, 0932
Address used since 05 Nov 2021
Snells Beach, Snells Beach, 0920
Address used since 28 Apr 2020
Red Beach, Red Beach, 0932
Address used since 13 May 2014
Director 31 Oct 2006 - current
Karlene Maria Joesphine Urlich
Red Beach, Red Beach, 0932
Address used since 05 Nov 2021
Snells Beach, Snells Beach, 0920
Address used since 28 Apr 2020
Red Beach, Red Beach, 0932
Address used since 13 May 2014
Director 31 Oct 2006 - current
Karlene Urlich
Red Beach, Red Beach, 0932
Address used since 13 May 2014
Director 31 Oct 2006 - current
Ivan Urlich
Red Beach, Red Beach, 0932
Address used since 13 May 2014
Director 31 Oct 2006 - current
Addresses
Previous address Type Period
1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered & physical 06 May 2020 - 15 Nov 2021
29a Bay Street, Red Beach, Red Beach, 0932 Physical & registered 23 May 2014 - 06 May 2020
16 Stratford Avenue, Milford, Auckland Registered & physical 31 Oct 2006 - 23 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Urlich, Ivan Mathew
Director 		Red Beach
Red Beach
0932 		14 Feb 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Urlich, Karlene Maria Joesphine
Director 		Red Beach
Red Beach
0932 		14 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Urlich, Ivan
Individual 		Red Beach
Red Beach
0932 		31 Oct 2006 - 14 Feb 2019
Urlich, Karlene
Individual 		Red Beach
Red Beach
0932 		31 Oct 2006 - 14 Feb 2019
Location
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