General information

Blayco Properties Limited

Type: NZ Limited Company (Ltd)
9429037345877
New Zealand Business Number
1019546
Company Number
Registered
Company Status

Blayco Properties Limited (NZBN 9429037345877) was launched on 07 Mar 2000. 3 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). 46 Acheron Drive, Riccarton, Christchurch had been their registered address, up until 04 Dec 2018. Blayco Properties Limited used other aliases, namely: Blayco Furniture Limited from 07 Mar 2000 to 26 Sep 2006. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Blay, Paul Norman (an individual) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Blay, Paula Annette (an individual) - located at Northwood, Christchurch. Moving on to the 3rd group of shareholders, share allotment (17 shares, 17%) belongs to 1 entity, namely:
Cherry, Carla Susan, located at Northwood, Christchurch (an individual). The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
46 Acheron Drive, Riccarton, Christchurch, 8041 Registered & physical 04 Dec 2018
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & service 20 Dec 2022
Directors
Name and Address Role Period
Paul Norman Blay
Northwood, Christchurch, 8051
Address used since 21 Jun 2012
Director 07 Mar 2000 - current
Paula Annette Blay
Northwood, Christchurch, 8051
Address used since 21 Jun 2012
Director 07 Mar 2000 - current
Carla Susan Cherry
Northwood, Christchurch, 8051
Address used since 13 Mar 2023
Director 13 Mar 2023 - current
Brent Francis Cherry
Northwood, Christchurch, 8051
Address used since 13 Mar 2023
Director 13 Mar 2023 - current
Addresses
Previous address Type Period
46 Acheron Drive, Riccarton, Christchurch, 8041 Registered & physical 05 Apr 2017 - 04 Dec 2018
5/105 Gasson Street, Sydenham, Christchurch, 8011 Physical & registered 25 Dec 2009 - 05 Apr 2017
Williams Accountants Limited, 5/109 Gasson Street, Sydenham , Christchurch 8011 Registered & physical 24 Dec 2009 - 25 Dec 2009
Williams Accountants, 1st Floor, 54 Mandeville St, Riccarton, Christchurch Physical & registered 20 Jun 2005 - 24 Dec 2009
Williams & Batchelor, 1st Floor, 54 Mandeville St, Riccarton, Christchurch Registered 12 Apr 2000 - 20 Jun 2005
Williams & Batchelor, 1st Floor, 54 Mandeville St, Riccarton, Christchurch Physical 07 Mar 2000 - 20 Jun 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Blay, Paul Norman
Individual
Northwood
Christchurch
8051
07 Mar 2000 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Blay, Paula Annette
Individual
Northwood
Christchurch
8051
07 Mar 2000 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Cherry, Carla Susan
Individual
Northwood
Christchurch
8051
16 Jun 2014 - current
Shares Allocation #4 Number of Shares: 17
Shareholder Name Address Period
Cherry, Brent Frances
Individual
Northwood
Christchurch
8051
16 Jun 2014 - current
Location