General information

Blending Systems Limited

Type: NZ Limited Company (Ltd)
9429039312501
New Zealand Business Number
437771
Company Number
Registered
Company Status
M692340 - M692340 Electronic Engineering Service - Consulting
Industry classification codes with description

Blending Systems Limited (issued an NZBN of 9429039312501) was incorporated on 30 Aug 1989. 1 address is in use by the company: 23 A Queens Road, Panmure, Auckland, 1072 (type: physical, registered). 22 Gabador Place, Mt Wellington, Auckland had been their registered address, up to 25 Nov 2008. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (8.33 per cent of shares), namely:
Peter Crane (an individual) located at Otahuhu, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 91.67 per cent of all shares (110 shares); it includes
Peter Crane (an individual) - located at Otahuhu, Auckland, (As Trustee - Ranier Trust),
Paul Dodd (an individual) - located at Otahuhu, Auckland, (As Trustee - Ranier Trust). "M692340 Electronic engineering service - consulting" (business classification M692340) is the category the ABS issued Blending Systems Limited. The Businesscheck information was last updated on 13 Nov 2020.

Current address Type Used since
23 A Queens Road, Panmure, Auckland, 1072 Physical & registered 25 Nov 2008
Contact info
64 9 2768064
Phone (Phone)
kerry@pauldodd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Ernest Crane
Mount Wellington, Auckland, 1062
Address used since 26 Nov 2012
Director 02 Nov 1992 - current
Philip Mark Wellcome
Avondale, Auckland,
Address used since 10 Oct 1991
Director 10 Oct 1991 - 18 Jun 1993
Addresses
Previous address Type Period
22 Gabador Place, Mt Wellington, Auckland Registered 29 Nov 2002 - 25 Nov 2008
22 Gabador Placce, Mt Wellington, Auckland Physical 29 Nov 2002 - 25 Nov 2008
59 Leonard Road, Mt Wellington, Auckland Physical 01 Jul 1997 - 29 Nov 2002
4 Joyce Street, Papakura, Auckland Registered 16 Dec 1992 - 29 Nov 2002
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
10 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Peter Ernest Crane
Individual
Otahuhu
Auckland
30 Aug 1989 - current
Shares Allocation #2 Number of Shares: 110
Shareholder Name Address Period
Peter Ernest Crane
Individual
Otahuhu
Auckland, (as Trustee - Ranier Trust)
30 Aug 1989 - current
Paul Morley Dodd
Individual
Otahuhu
Auckland, (as Trustee - Ranier Trust)
30 Aug 1989 - current
Location
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