General information

Blissett Holdings Limited

Type: NZ Limited Company (Ltd)
9429031612173
New Zealand Business Number
2440485
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Blissett Holdings Limited (NZBN 9429031612173) was launched on 19 Mar 2010. 5 addresess are in use by the company: 100 Grange Road, Otumoetai, Tauranga, 3110 (type: postal, office). Level 2, 247 Cameron Road, Tauranga, Tauranga had been their registered address, until 19 May 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Blissett, Graeme Norman (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Blissett, Zoe Helen (an individual) - located at Otumoetai, Tauranga. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Caley, Robyn, located at Otumoetai, Tauranga (an individual),
Blissett, Zoe Helen, located at Otumoetai, Tauranga (an individual),
Blissett, Graeme Norman, located at Otumoetai, Tauranga (an individual). "Building consultancy service" (ANZSIC M692310) is the category the ABS issued to Blissett Holdings Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
18 Norton Road, Otumoetai, Tauranga, 3173 Registered & physical & service 19 May 2021
100 Grange Road, Otumoetai, Tauranga, 3110 Postal & office & delivery 20 Aug 2021
Contact info
64 7 5764026
Phone (Phone)
admin@bssbop.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.bssbop.co.nz/
Website
Directors
Name and Address Role Period
Graeme Norman Blissett
Otumoetai, Tauranga, 3110
Address used since 20 May 2015
Director 19 Mar 2010 - current
Frans Rene Bouckenooghe
Waihi, Waihi, 3610
Address used since 03 Jun 2015
Director 19 Mar 2010 - 01 Jun 2019
Addresses
Principal place of activity
100 Grange Road , Otumoetai , Tauranga , 3110
Previous address Type Period
Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 20 Aug 2018 - 19 May 2021
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 01 Nov 2012 - 20 Aug 2018
Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 Physical & registered 19 Mar 2010 - 01 Nov 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Blissett, Graeme Norman
Individual
Otumoetai
Tauranga
3110
19 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Blissett, Zoe Helen
Individual
Otumoetai
Tauranga
3110
04 May 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Caley, Robyn
Individual
Otumoetai
Tauranga
3110
04 May 2010 - current
Blissett, Zoe Helen
Individual
Otumoetai
Tauranga
3110
04 May 2010 - current
Blissett, Graeme Norman
Individual
Otumoetai
Tauranga
3110
19 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Bouckenooghe, Frans Rene
Individual
Waihi 3610
19 Mar 2010 - 02 Sep 2019
Bouckenooghe, Tangata Noo-ki Makatea
Individual
Waihi
Waihi
3610
08 Apr 2011 - 02 Sep 2019
D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Entity
Aspen House
40 Willow Street, Tauranga
Null
08 Apr 2011 - 02 Sep 2019
Bouckenooghe, Frans Rene
Individual
Waihi 3610
19 Mar 2010 - 02 Sep 2019
Bouckenooghe, Tangata Noo-ki Makatea
Individual
Waihi
Waihi
3610
08 Apr 2011 - 02 Sep 2019
D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Entity
Aspen House
40 Willow Street, Tauranga
Null
08 Apr 2011 - 02 Sep 2019
Bouckenooghe, Tangata Noo-ki Makatea
Individual
Waihi
Waihi
3610
08 Apr 2011 - 02 Sep 2019
Bouckenooghe, Frans Rene
Individual
Waihi 3610
19 Mar 2010 - 02 Sep 2019
Location
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