Bliss Investment Limited
Type: NZ Limited Company (Ltd)Bliss Investment Limited (New Zealand Business Number 9429037379483) was incorporated on 15 Feb 2000. 2 addresses are in use by the company: 3067 Great North Road, New Lynn, Auckland, 0600 (type: physical, registered). 9/38 Symonds Street, Auckland had been their registered address, up until 18 Jul 2012. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 245 shares (24.5 per cent of shares), namely:
Pou, Kelphine Ka Fung (an individual) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 24.5 per cent of all shares (exactly 245 shares); it includes
Pou, Kelly Ka Yee (an individual) - located at Penrose, Auckland. Next there is the 3rd group of shareholders, share allotment (510 shares, 51%) belongs to 1 entity, namely:
Pou, Ka Shu, located at Penrose (an individual). Our information was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3067 Great North Road, New Lynn, Auckland, 0600 | Physical & registered & service | 31 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ka Shu Pou
Auckland, 1061
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Kelly Ka Yee Pou
Auckland, 1061
Address used since 17 Jul 2017
Auckland, 1010
Address used since 01 Jul 2012 |
Director | 15 Feb 2000 - 28 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 9/38 Symonds Street, Auckland, 1010 | Registered & physical | 18 Jul 2012 - 18 Jul 2012 |
| 3067 Great North Road, Auckland, 0060 | Registered & physical | 09 Jul 2012 - 18 Jul 2012 |
| 9/38 Symonds Street, Grafton | Registered & physical | 07 Jul 2006 - 09 Jul 2012 |
| 69a Favona Road, Mangere | Registered | 30 Apr 2004 - 07 Jul 2006 |
| 69a Favona Road, Mangere, Auckland | Physical | 30 Apr 2004 - 07 Jul 2006 |
| 11/130 Avenue Road, Otahuhu, Auckland | Physical & registered | 08 Feb 2002 - 30 Apr 2004 |
| 17c Ranfurly Road, Papatoetoe, Auckland | Registered | 12 Apr 2000 - 08 Feb 2002 |
| 17c Ranfurly Road, Papatoetoe, Auckland | Registered | 15 Feb 2000 - 12 Apr 2000 |
| 17c Ranfurly Road, Papatoetoe, Auckland | Physical | 15 Feb 2000 - 08 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pou, Kelphine Ka Fung Individual |
Penrose Auckland 1061 |
27 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pou, Kelly Ka Yee Individual |
Penrose Auckland 1061 |
27 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pou, Ka Shu Individual |
Penrose |
28 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pou, Kelphine Individual |
Auckland 1061 |
28 Jun 2009 - 27 Jul 2023 |
|
Pou, Kelphine Individual |
Auckland 1061 |
28 Jun 2009 - 27 Jul 2023 |
|
Pou, Kelly Individual |
Auckland 1061 |
02 Jun 2004 - 27 Jul 2023 |
|
Pou, Kelly Individual |
Auckland 1061 |
02 Jun 2004 - 27 Jul 2023 |
|
Null - Key Champion Investments Ltd Other |
15 Feb 2000 - 30 Jun 2006 | |
|
Pou, Ka Wai Individual |
Grafton Auckland |
02 Jun 2004 - 25 Jun 2008 |
|
Key Champion Investments Ltd Other |
15 Feb 2000 - 30 Jun 2006 |
 |
Tintin Tour Limited Room 101,3067 Great North Road |
|
Sustainable Business Network Incorporated Level Two |
|
La Traviata Limited 3061 Great North Road, New Lynn |
|
John Hepworth Rentals Limited 1st Floor, 3061 Great North Road, |
|
Kerihaul Cartage Company Limited 3061 Great North Road |
|
Mccaughan Trustee Limited 3061 Great North Road |