General information

James Blond 2017 Limited

Type: NZ Limited Company (Ltd)
9429046180681
New Zealand Business Number
6306729
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L661120 - Rental Of Motor Vehicles
Industry classification codes with description

James Blond 2017 Limited (issued a business number of 9429046180681) was registered on 12 Jun 2017. 3 addresses are in use by the company: 17 Fulljames Avenue, Mount Roskill, Auckland, 1041 (type: registered, physical). 4004 Great North Road, Glen Eden, Auckland had been their registered address, up to 22 Feb 2024. 600 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 598 shares (99.67% of shares), namely:
Smith Six Trustees Limited (an entity) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 0.17% of all shares (exactly 1 share); it includes
Smith, Timothy Simon (a director) - located at Mount Roskill, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.17%) belongs to 1 entity, namely:
Smith, Heather Ruth, located at Mount Roskill, Auckland (an individual). "Rental of motor vehicles" (business classification L661120) is the category the Australian Bureau of Statistics issued to James Blond 2017 Limited. The Businesscheck information was updated on 06 May 2025.

Current address Type Used since
4004 Great North Road, Glen Eden, Auckland, 0602 Office 27 Aug 2019
17 Fulljames Ave, Mt Roskill, Auckland, 1041 Service & physical 01 Sep 2021
17 Fulljames Avenue, Mount Roskill, Auckland, 1041 Registered 22 Feb 2024
Contact info
64 27 3142725
Phone (Phone)
64 800 525663
Phone (Phone)
phil@jamesblond.co.nz
Email
accounts@jamesblond.co.nz
Email
www.jamesblondltd.co.nz
Website
www.jamesblond.co.nz
Website
Directors
Name and Address Role Period
Timothy Simon Smith
Mount Roskill, Auckland, 1041
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Philip Ross Howan
Mount Eden, Auckland, 1024
Address used since 12 Jun 2017
Director 12 Jun 2017 - 17 Dec 2020
Addresses
Principal place of activity
4004 Great North Road , Glen Eden , Auckland , 0602
Previous address Type Period
4004 Great North Road, Glen Eden, Auckland, 0602 Registered 01 Sep 2021 - 22 Feb 2024
4004 Great North Road, Glen Eden, Auckland, 0602 Registered & physical 06 May 2019 - 01 Sep 2021
49a Landscape Road, Mount Eden, Auckland, 1024 Physical & registered 12 Jun 2017 - 06 May 2019
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598
Shareholder Name Address Period
Smith Six Trustees Limited
Shareholder NZBN: 9429046100092
Entity (NZ Limited Company)
Mount Roskill
Auckland
1041
12 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Timothy Simon
Director
Mount Roskill
Auckland
1041
12 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Heather Ruth
Individual
Mount Roskill
Auckland
1041
12 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Eggink, Antonie Hendrik
Individual
Avondale
Auckland
0600
12 Jun 2017 - 09 Aug 2018
Xlnt Holdings Limited
Shareholder NZBN: 9429038314209
Company Number: 809918
Entity
12 Jun 2017 - 17 Dec 2020
Eggink, Jennifer Jane
Individual
Avondale
Auckland
0600
12 Jun 2017 - 09 Aug 2018
Howan, Philip Ross
Individual
Mount Eden
Auckland
1024
12 Jun 2017 - 17 Dec 2020
Xlnt Holdings Limited
Shareholder NZBN: 9429038314209
Company Number: 809918
Entity
Mount Eden
Auckland
1024
12 Jun 2017 - 17 Dec 2020
Xlnt Holdings Limited
Shareholder NZBN: 9429038314209
Company Number: 809918
Entity
Mount Eden
Auckland
1024
12 Jun 2017 - 17 Dec 2020
Howan, Deanne Maree
Individual
Mount Eden
Auckland
1024
12 Jun 2017 - 17 Dec 2020
Location
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