General information
Blanc Holdings Limited
Type: NZ Limited Company (Ltd)9429036163137
New Zealand Business Number
1270337
Company Number
Registered
Company Status
Blanc Holdings Limited (NZBN 9429036163137) was registered on 12 Feb 2003. 4 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: postal, office). Business & Tax Centre, Cnr Pembroke & Clarence St, Hamilton had been their physical address, up to 25 Jul 2012. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton postcode 3204,
White, Leanne Kaye (a director) located at Greenhithe, Auckland postcode 0632. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 25 Jul 2012 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Postal & office | 04 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Kaye White
Greenhithe, Auckland, 0632
Address used since 10 Jun 2016 |
Director | 12 Feb 2003 - current |
|
Christopher Peter George White
Greenhithe, Auckland, 0632
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 08 Apr 2021 |
|
Joan Elizabeth Roberts
Rototuna, Hamilton, 3210
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - 01 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business & Tax Centre, Cnr Pembroke & Clarence St, Hamilton, 3204 | Physical & registered | 24 Aug 2011 - 25 Jul 2012 |
| Goile Wilson, Cnr Pembroke & Clarence St, Hamilton | Registered & physical | 02 Aug 2006 - 24 Aug 2011 |
| Guy Domett, 19 Pembrokest, Hamilton | Registered & physical | 24 Jun 2005 - 02 Aug 2006 |
| Guy Domett, 238 Peachgrove Road, Hamilton | Registered & physical | 12 Feb 2003 - 24 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company) |
Corner Boundary Road And Victoria Street Hamilton 3204 |
27 Jun 2022 - current |
|
White, Leanne Kaye Director |
Greenhithe Auckland 0632 |
07 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Chris Peter George Individual |
Greenhithe Auckland 0632 |
23 Jun 2005 - 07 Jun 2022 |
|
Chris, White Individual |
Rd 3, Matangi Hamilton |
23 Jun 2005 - 27 Jun 2010 |
|
White, Leanne Kaye Individual |
Waimauku Auckland 0812 |
12 Feb 2003 - 17 Feb 2012 |
Location
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