General information
Ven Lu Ree Blind Services Limited
Type: NZ Limited Company (Ltd)9429036309665
New Zealand Business Number
1243292
Company Number
Registered
Company Status
Ven Lu Ree Blind Services Limited (issued an NZ business number of 9429036309665) was registered on 01 Oct 2002. 2 addresses are currently in use by the company: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 9 Burford Place, Howick, Auckland had been their registered address, until 12 Mar 2015. Ven Lu Ree Blind Services Limited used other aliases, namely: Blindworks Limited from 01 Oct 2002 to 30 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Blindworks Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Olive Road, Penrose, Auckland | Service & physical | 15 Apr 2008 |
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 12 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Lee Mcgrath
Beachlands, Auckland, 2018
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - current |
|
Craig Walter Fowler
Half Moon Bay, Auckland, 2012
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - current |
|
Leslee Robyn Porteous
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Apr 2010 |
Director | 01 Jun 2008 - 31 Jan 2017 |
|
Gary Alan Porteous
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Apr 2010 |
Director | 01 Jun 2008 - 31 Jan 2017 |
|
Lynette Anne Dear
Mt Roskill, Auckland,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 18 Jun 2008 |
|
Harley Maurice Dear
Mt Roskill, Auckland,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 31 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Burford Place, Howick, Auckland | Registered | 15 Apr 2008 - 12 Mar 2015 |
| 40 Carr Road, Mt Roskill | Physical & registered | 13 Feb 2004 - 15 Apr 2008 |
| 69 Hayr Road, Mt Roskill, Auckland | Physical & registered | 01 Oct 2002 - 13 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blindworks Limited Shareholder NZBN: 9429039986740 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blindworks Limited Shareholder NZBN: 9429039986740 Company Number: 230295 Entity |
02 Mar 2017 - 30 Apr 2018 | |
|
Porteous, Leslee Robyn Individual |
Stanmore Bay |
19 Jun 2008 - 02 Mar 2017 |
|
Blindworks Limited Shareholder NZBN: 9429039986740 Company Number: 230295 Entity |
02 Mar 2017 - 30 Apr 2018 | |
|
Porteous, Gary Alan Individual |
Stanmore Bay |
19 Jun 2008 - 02 Mar 2017 |
|
Dear, Harley Maurice Individual |
Mt Roskill Auckland |
01 Oct 2002 - 19 Jun 2008 |
|
Dear, Lynette Anne Individual |
Mt Roskill Auckland |
01 Oct 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 01 Mar 2017 |
| Name | Blindworks Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 230295 |
| Country of origin | NZ |
| Address |
470 Parnell Road Parnell Auckland 1052 |
Location
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