General information

Blisland Holdings Limited

Type: NZ Limited Company (Ltd)
9429037942472
New Zealand Business Number
888296
Company Number
Registered
Company Status

Blisland Holdings Limited (NZBN 9429037942472) was registered on 18 Dec 1997. 2 addresses are currently in use by the company: 8 Valley Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 22 Pitau Road, Mount Maunganui had been their registered address, up until 15 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Shaw, Suzanne Margaret Avery (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Shaw, William Francis (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's information was updated on 05 Feb 2024.

Current address Type Used since
8 Valley Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 15 May 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Suzanne Margaret Avery Shaw
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Apr 2017
Director 18 Dec 1997 - current
William Francis Shaw
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Apr 2017
Director 18 Dec 1997 - current
Addresses
Previous address Type Period
22 Pitau Road, Mount Maunganui, 3116 Registered & physical 10 Apr 2017 - 15 May 2017
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered 18 Feb 2013 - 10 Apr 2017
174 Pakuranga Road, Pakuranga, Auckland Registered 13 Apr 2000 - 18 Feb 2013
174 Pakuranga Road, Pakuranga, Auckland Registered 12 Apr 2000 - 13 Apr 2000
174 Pakuranga Road, Pakuranga, Auckland Physical 22 Dec 1997 - 18 Feb 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shaw, Suzanne Margaret Avery
Individual
Mount Maunganui
Mount Maunganui
3116
18 Dec 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shaw, William Francis
Individual
Mount Maunganui
Mount Maunganui
3116
18 Dec 1997 - current
Location
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