General information

Blt 053 Limited

Type: NZ Limited Company (Ltd)
9429041994887
New Zealand Business Number
5815511
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Blt 053 Limited (issued an NZBN of 9429041994887) was started on 24 Sep 2015. 4 addresses are in use by the company: 67B Langana Avenue, Browns Bay, Auckland, 0630 (type: registered, service). Level 7, 55 Shortland Stree, Auckland had been their registered address, up until 12 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Marks, Natasjhe Rigine (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Van Der Merwe, Justus Christiaan (a director) - located at Browns Bay, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued Blt 053 Limited. The Businesscheck database was updated on 01 Mar 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland, 1010 Registered & physical & service 12 Aug 2020
67b Langana Avenue, Browns Bay, Auckland, 0630 Registered & service 21 Sep 2023
Contact info
64 21140 8334
Phone (Phone)
natasjhe@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Natasjhe Rigine Marks
Browns Bay, Auckland, 0630
Address used since 23 Mar 2016
Director 23 Mar 2016 - current
Justus Christiaan Van Der Merwe
Browns Bay, Auckland, 0630
Address used since 11 Jul 2017
Director 11 Jul 2017 - current
Frederick William Baker
Murrays Bay, Auckland, 0630
Address used since 24 Sep 2015
Director 24 Sep 2015 - 24 Mar 2016
Young Jun Yoon
Schnapper Rock, Auckland, 0632
Address used since 24 Sep 2015
Director 24 Sep 2015 - 23 Mar 2016
Addresses
Previous address Type Period
Level 7, 55 Shortland Stree, Auckland, 1010 Registered & physical 11 Aug 2020 - 12 Aug 2020
Level 7, 55 Shortland Stree, Auckland, 1010 Registered & physical 03 Feb 2020 - 11 Aug 2020
67b Langana Avenue, Browns Bay, Auckland, 0630 Registered & physical 04 Apr 2016 - 03 Feb 2020
368 Beach Road, Mairangi Bay, North Shore City, 0630 Registered & physical 24 Sep 2015 - 04 Apr 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marks, Natasjhe Rigine
Individual
Browns Bay
Auckland
0630
23 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Der Merwe, Justus Christiaan
Director
Browns Bay
Auckland
0630
11 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Blt 001 Limited
Shareholder NZBN: 9429034081372
Company Number: 1824029
Entity
24 Sep 2015 - 23 Mar 2016
Blt 001 Limited
Shareholder NZBN: 9429034081372
Company Number: 1824029
Entity
24 Sep 2015 - 23 Mar 2016
Baker Law And Conveyancing Limited
Shareholder NZBN: 9429034081372
Company Number: 1824029
Entity
24 Sep 2015 - 23 Mar 2016
Baker Law And Conveyancing Limited
Shareholder NZBN: 9429034081372
Company Number: 1824029
Entity
24 Sep 2015 - 23 Mar 2016
Location
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