General information

Blake Street Properties No 1 Limited

Type: NZ Limited Company (Ltd)
9429031162487
New Zealand Business Number
3334110
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Blake Street Properties No 1 Limited (NZBN 9429031162487) was launched on 29 Mar 2011. 2 addresses are in use by the company: 19 Blake Street, Ponsonby, Auckland, 1011 (type: physical, service). 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 344 shares (34.4% of shares), namely:
Hooker, Rodney James (an individual) located at Point Chevalier, Auckland postcode 1022,
Hooker, Janice Louise (an individual) located at Point Chevalier, Auckland postcode 1022,
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 31.2% of all shares (312 shares); it includes
Vallant Hooker Trustees Limited (an entity) - located at Ponsonby, Auckland,
Clark, Michelle Louise (an individual) - located at Grey Lynn, Auckland. The next group of shareholders, share allotment (344 shares, 34.4%) belongs to 2 entities, namely:
De Murray, Maria Elisa Ramos, located at Devonport, Auckland (an individual),
Murray, John Bruce, located at Devonport, Auckland (a director). "Investment - residential property" (business classification L671150) is the classification the ABS issued to Blake Street Properties No 1 Limited. Our database was last updated on 26 Mar 2024.

Current address Type Used since
19 Blake Street, Ponsonby, Auckland, 1011 Physical & service & registered 29 Mar 2011
Directors
Name and Address Role Period
John Bruce Murray
Devonport, Auckland, 0624
Address used since 29 Mar 2011
Director 29 Mar 2011 - current
Michelle Louise Clark
Grey Lynn, Auckland, 1021
Address used since 11 Jan 2016
Director 07 Feb 2012 - current
Rodney James Hooker
Point Chevalier, Auckland, 1022
Address used since 07 Feb 2012
Director 07 Feb 2012 - current
Michael Paul Vallant
Takapuna, North Shore City, 0622
Address used since 29 Mar 2011
Director 29 Mar 2011 - 30 Jun 2020
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 344
Shareholder Name Address Period
Hooker, Rodney James
Individual
Point Chevalier
Auckland
1022
08 Feb 2012 - current
Hooker, Janice Louise
Individual
Point Chevalier
Auckland
1022
08 Feb 2012 - current
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
10 Oct 2019 - current
Shares Allocation #2 Number of Shares: 312
Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
10 Oct 2019 - current
Clark, Michelle Louise
Individual
Grey Lynn
Auckland
1021
08 Feb 2012 - current
Shares Allocation #3 Number of Shares: 344
Shareholder Name Address Period
De Murray, Maria Elisa Ramos
Individual
Devonport
Auckland
0624
18 Feb 2022 - current
Murray, John Bruce
Director
Devonport
Auckland
0624
29 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Hooker, Rodney James
Individual
Point Chevalier
Auckland
1022
08 Feb 2012 - 09 Oct 2023
Hooker, Rodney James
Individual
Point Chevalier
Auckland
1022
08 Feb 2012 - 09 Oct 2023
Hooker, Rodney James
Individual
Point Chevalier
Auckland
1022
08 Feb 2012 - 09 Oct 2023
Hooker, Rodney James
Individual
Point Chevalier
Auckland
1022
08 Feb 2012 - 09 Oct 2023
Hooker, Janice Louise
Individual
Point Chevalier
Auckland
1022
08 Feb 2012 - 09 Oct 2023
Hooker, Janice Louise
Individual
Point Chevalier
Auckland
1022
08 Feb 2012 - 09 Oct 2023
Hooker, Janice Louise
Individual
Point Chevalier
Auckland
1022
08 Feb 2012 - 09 Oct 2023
Hooker, Janice Louise
Individual
Point Chevalier
Auckland
1022
08 Feb 2012 - 09 Oct 2023
Vallant, Michael Paul
Individual
Takapuna
North Shore City
0622
29 Mar 2011 - 07 Jul 2020
De Murray, Maria Elise Ramos
Individual
Devonport
Auckland
0624
08 Feb 2012 - 18 Feb 2022
De Murray, Maria Elise Ramos
Individual
Devonport
Auckland
0624
08 Feb 2012 - 18 Feb 2022
Smith, Wendy Kathryn
Individual
Takapuna
Auckland
0622
08 Feb 2012 - 07 Jul 2020
Britton, Stuart James
Individual
Huia
Auckland
0604
08 Feb 2012 - 14 Jul 2016
Vallant, Sharon Rae
Individual
Takapuna
Auckland
0622
08 Feb 2012 - 12 Aug 2016
Location
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