General information
Blend Solutions (nz) Limited
Type: NZ Limited Company (Ltd)9429041949580
New Zealand Business Number
5781493
Company Number
Registered
Company Status
K632230 - General Insurance
Industry classification codes with description
Blend Solutions (Nz) Limited (New Zealand Business Number 9429041949580) was registered on 11 Sep 2015. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 11 Sep 2019. 150100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150100 shares (100 per cent of shares), namely:
617 346 353 - Blend Insurance Solutions Pty Ltd (an other) located at Sydney, Nsw postcode 2000. "General insurance" (business classification K632230) is the classification the ABS issued Blend Solutions (Nz) Limited. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 11 Sep 2015 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 11 Sep 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bernard Kelly
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 11 Sep 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Sep 2015 - current |
|
Christopher Jon Newing
Havelock North, Havelock North, 4130
Address used since 18 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Jean Cloutier
Toronto, On, M5R 0A1
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Simon Nicholas Lightbody
Woollahra, Nsw, 2025
Address used since 24 Sep 2020
Frenchs Forest, Nsw, 2086
Address used since 11 Sep 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Sep 2015 - 15 Dec 2022 |
|
Stephen Brian Humphrys
Maroubra, Nsw, 2035
Address used since 01 Jun 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Queens Park, Nsw, 2022
Address used since 29 Mar 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Jan 2016 - 01 Dec 2022 |
|
Dana Ellen Williams
Darling Point, Nsw, 2027
Address used since 17 Feb 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Sep 2015 - 14 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 11 Sep 2015 - 11 Sep 2019 |
Financial Data
Financial info
150100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150100
| Shareholder Name | Address | Period |
|---|---|---|
|
617 346 353 - Blend Insurance Solutions Pty Ltd Other (Other) |
Sydney Nsw 2000 |
09 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steadfast NZ Holdings Limited Shareholder NZBN: 9429035664895 Company Number: 1447409 Entity |
Auckland Central Auckland 1010 |
11 Sep 2015 - 09 Dec 2022 |
Ultimate Holding Company
| Effective Date | 19 Mar 2017 |
| Name | Steadfast Group Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 4, 97-99 Bathurst Street Sydney Nsw 2000 |
Location
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