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General information

Bleriot & Co Limited

Type: NZ Limited Company (Ltd)
9429034632796
New Zealand Business Number
1670283
Company Number
Removed
Company Status

Bleriot & Co Limited (issued a business number of 9429034632796) was incorporated on 28 Jul 2005. 2 addresses are currently in use by the company: 12 Leewood Place, Pakuranga Heights, Auckland, 2010 (type: physical, registered). 6 Martin Place, Panmure, Auckland had been their physical address, up until 06 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95 per cent of shares), namely:
Harris Bleriot, Carla Louise (an individual) located at Pakuranga Heights, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Bleriot, Stephane (an individual) - located at Pakuranga Heights, Auckland. The Businesscheck data was updated on 24 Aug 2023.

Current address Type Used since
12 Leewood Place, Pakuranga Heights, Auckland, 2010 Physical & registered & service 06 Jul 2015
Last updated:
Directors
Name and Address Role Period
Stephane Bleriot
Pakuranga Heights, Auckland, 2010
Address used since 28 Jun 2015
Director 28 Jul 2005 - current
Carla Louise Harris Bleriot
Pakuranga Heights, Auckland, 2010
Address used since 28 Jun 2015
Director 28 Jul 2005 - current
Addresses
Previous address Type Period
6 Martin Place, Panmure, Auckland, 1072 Physical 13 May 2014 - 06 Jul 2015
6 Martin Place, Panmure, Auckland, 1072 Registered 18 Jan 2013 - 06 Jul 2015
50 Ladies Mile, Ellerslie, Auckland Registered 28 Jul 2005 - 18 Jan 2013
50 Ladies Mile, Ellerslie, Auckland Physical 28 Jul 2005 - 13 May 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Harris Bleriot, Carla Louise
Individual 		Pakuranga Heights
Auckland
2010 		28 Jul 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Bleriot, Stephane
Individual 		Pakuranga Heights
Auckland
2010 		28 Jul 2005 - current
Location
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