General information
Blett Properties Limited
Type: NZ Limited Company (Ltd)9429041159040
New Zealand Business Number
5078181
Company Number
Registered
Company Status
Blett Properties Limited (issued an NZBN of 9429041159040) was registered on 02 Apr 2014. 2 addresses are in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 45 Queen Street, Auckland had been their physical address, until 03 May 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Geldard, Blair Andrew (a director) located at Remuera, Auckland postcode 1050,
Caesar, Annabelle Clair (an individual) located at Remuera, Auckland postcode 1050. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 03 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Andrew Geldard
Remuera, Auckland, 1050
Address used since 02 Apr 2014 |
Director | 02 Apr 2014 - current |
|
Brett Leslie Geldard
Ellerslie, Auckland, 1051
Address used since 20 May 2021
Parnell, Auckland, 1052
Address used since 27 Jun 2014 |
Director | 02 Apr 2014 - 31 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 02 Apr 2014 - 03 May 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geldard, Blair Andrew Director |
Remuera Auckland 1050 |
02 Apr 2014 - current |
|
Caesar, Annabelle Clair Individual |
Remuera Auckland 1050 |
02 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Peter Boyd Individual |
Remuera Auckland 1050 |
02 Apr 2014 - 03 Apr 2023 |
|
Geldard, Brett Leslie Individual |
Ellerslie Auckland 1051 |
02 Apr 2014 - 03 Apr 2023 |
|
Guise, Peter Boyd Individual |
Ellerslie Auckland 1051 |
02 Apr 2014 - 03 Apr 2023 |
|
Guise, Peter Boyd Individual |
Remuera Auckland 1050 |
02 Apr 2014 - 03 Apr 2023 |
|
Geldard, Alison Charmain Individual |
Epsom Auckland 1023 |
02 Apr 2014 - 16 Dec 2016 |
Location
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