Blending Systems Limited
Type: NZ Limited Company (Ltd)Blending Systems Limited (issued an NZBN of 9429039312501) was incorporated on 30 Aug 1989. 2 addresses are in use by the company: 2 Parry Road, Mount Wellington, Auckland, 1062 (type: registered, physical). 23 A Queens Road, Panmure, Auckland had been their physical address, up to 01 Dec 2020. 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:
Crane, Peter Ernest (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
Dodd, Paul Morley (an individual) - located at Remuera, Auckland,
Crane, Peter Ernest (an individual) - located at Otahuhu, Auckland, (As Trustee - Ranier Trust). "Electronic engineering service - consulting" (business classification M692340) is the category the ABS issued Blending Systems Limited. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Parry Road, Mount Wellington, Auckland, 1062 | Registered & physical & service | 01 Dec 2020 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 23 A Queens Road, Panmure, Auckland, 1072 | Physical & registered | 25 Nov 2008 - 01 Dec 2020 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crane, Peter Ernest Individual |
Otahuhu Auckland |
30 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Paul Morley Individual |
Remuera Auckland 1050 |
30 Aug 1989 - current |
|
Crane, Peter Ernest Individual |
Otahuhu Auckland, (as Trustee - Ranier Trust) |
30 Aug 1989 - current |
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