General information
Blt 049 Limited
Type: NZ Limited Company (Ltd)9429041406120
New Zealand Business Number
5454185
Company Number
Registered
Company Status
Blt 049 Limited (issued a New Zealand Business Number of 9429041406120) was launched on 10 Sep 2014. 2 addresses are currently in use by the company: 135 Ridge Road, Rd 2, Warkworth, 0982 (type: registered, physical). 368 Beach Road, Mairangi Bay, North Shore City had been their registered address, until 13 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Taylor, John Allison (a director) located at Rd 2, Warkworth postcode 0982. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 135 Ridge Road, Rd 2, Warkworth, 0982 | Registered & physical & service | 13 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Allison Taylor
Rd 2, Warkworth, 0982
Address used since 21 Jul 2017
Murrays Bay, Auckland, 0630
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - current |
|
Frederick William Baker
Murrays Bay, Auckland, 0630
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - 11 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 368 Beach Road, Mairangi Bay, North Shore City, 0630 | Registered & physical | 10 Sep 2014 - 13 May 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, John Allison Director |
Rd 2 Warkworth 0982 |
11 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Frederick William Individual |
Murrays Bay Auckland 0630 |
10 Sep 2014 - 11 Sep 2014 |
|
Frederick William Baker Director |
Murrays Bay Auckland 0630 |
10 Sep 2014 - 11 Sep 2014 |
Location
Companies nearby
 |
Junpeng Family Trust Limited 368 Beach Road |
|
Youngleson Investment Limited 368 Beach Road |
|
Youngleson Trustees Limited 368 Beach Road |
|
Ever Green Limited 368 Beach Road |
|
Blt 059 Limited 368 Beach Road |
|
William 5j Development Limited 368 Beach Road |