General information

Traditional Blends Limited

Type: NZ Limited Company (Ltd)
9429035376071
New Zealand Business Number
1516556
Company Number
Registered
Company Status

Traditional Blends Limited (issued a New Zealand Business Number of 9429035376071) was registered on 08 Jun 2004. 3 addresses are currently in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical). Cnr Wainui Road & The Esplanade, Kaiti, Gisborne had been their physical address, until 02 Feb 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Powell, Sharon (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 67% of all shares (67 shares); it includes
Macrae, Amanda (an individual) - located at Pyes Pa, Tauranga. Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
34 Rosemont Road, Waihi, Waihi, 3610 Registered 02 Feb 2017
32 The Esplanade, Omokoroa, Omokoroa, 3114 Physical & service 02 Feb 2017
34 Rosemont Road, Waihi, Waihi, 3610 Registered 22 Mar 2024
Directors
Name and Address Role Period
Amanda Macrae
Pyes Pa, Tauranga, 3112
Address used since 26 Aug 2016
Director 08 Jun 2004 - current
Addresses
Previous address Type Period
Cnr Wainui Road & The Esplanade, Kaiti, Gisborne, 4010 Physical 09 Dec 2015 - 02 Feb 2017
Cnr Wainui Road & The Esplanade, Kaiti, Gisborne, 4010 Registered 08 Dec 2015 - 02 Feb 2017
1376 Lavenham Road, Rd 1, Gisborne, 4071 Physical 08 Feb 2013 - 09 Dec 2015
44 Reads Quay, Gisborne, Gisborne, 4010 Registered 14 Aug 2012 - 08 Dec 2015
Eastland Taxation & Accounting Services, 621 Childers Road, Gisborne Registered 30 Jul 2009 - 14 Aug 2012
Cmb35, Manutuke, Gisborne Physical 30 Jul 2009 - 08 Feb 2013
Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 07 Jul 2008 - 30 Jul 2009
1 Fernway, Otumoetai, Tauranga Physical 12 Sep 2007 - 30 Jul 2009
1 Fernway, Otumoetai, Tauranga Registered 12 Sep 2007 - 07 Jul 2008
879a Whangamata Road, Rd 1, Waihi Registered & physical 13 Jun 2006 - 12 Sep 2007
879a Whangamta Road, Rd1, Waihi Registered & physical 29 Apr 2005 - 13 Jun 2006
2/75 Iles Road, Lynmore, Rotorua Registered & physical 08 Jun 2004 - 29 Apr 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Powell, Sharon
Individual
Matua
Tauranga
3110
30 Mar 2024 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Macrae, Amanda
Individual
Pyes Pa
Tauranga
3112
08 Jun 2004 - current
Location
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