General information
B & L Property Holdings Limited
Type: NZ Limited Company (Ltd)9429035301004
New Zealand Business Number
1531486
Company Number
Registered
Company Status
B & L Property Holdings Limited (NZBN 9429035301004) was incorporated on 14 Jul 2004. 6 addresess are currently in use by the company: 19 Kilmarnock Avenue, Ranui, Auckland, 0612 (type: physical, service). 15D Roseberry Avenue, Birkenhead, Auckland had been their registered address, up until 21 Jul 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Anstey, Elizabeth Diane (an individual) located at Ranui, Auckland postcode 0612. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Kilmarnock Avenue, Ranui, Auckland, 0612 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 13 Jul 2016 |
| 19 Kilmarnock Avenue, Ranui, Auckland, 0612 | Registered | 21 Jul 2016 |
| 19 Kilmarnock Avenue, Ranui, Auckland, 0612 | Physical & service | 31 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Diane Anstey
Ranui, Auckland, 0612
Address used since 13 Jul 2016 |
Director | 14 Jul 2004 - current |
|
Brian John Mearns
Birkenhead, Auckland,
Address used since 14 Jul 2004 |
Director | 14 Jul 2004 - 27 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15d Roseberry Avenue, Birkenhead, Auckland, 0626 | Registered | 04 Jun 2010 - 21 Jul 2016 |
| 15d Roseberry Avenue, Birkenhead, Auckland, 0626 | Physical | 04 Jun 2010 - 31 Jul 2017 |
| 29 Melba Street, Beachhaven, North Shore | Registered & physical | 19 Jul 2007 - 04 Jun 2010 |
| Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland | Registered & physical | 14 Feb 2006 - 19 Jul 2007 |
| Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park, North Shore | Physical & registered | 14 Jul 2004 - 14 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anstey, Elizabeth Diane Individual |
Ranui Auckland 0612 |
14 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mearns, Brian John Individual |
Birkenhead Auckland |
14 Jul 2004 - 14 Jul 2004 |
Location
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