Roy Bladen Design Limited
Type: NZ Limited Company (Ltd)Roy Bladen Design Limited (issued a business number of 9429039934246) was registered on 26 Jun 1984. 3 addresses are currently in use by the company: Po Box 303097, North Harbour, Auckland, 0751 (type: postal, registered). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their registered address, up to 02 Feb 2015. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (50% of shares), namely:
Bladen, Roy Victor (an individual) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1500 shares); it includes
Bladen, Hilary (an individual) - located at Oneroa, Waiheke Island. "Product design service" (business classification M692365) is the category the Australian Bureau of Statistics issued to Roy Bladen Design Limited. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & service | 01 Jun 2012 |
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered | 02 Feb 2015 |
| Po Box 303097, North Harbour, Auckland, 0751 | Postal | 31 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hilary Bladen
Oneroa, Waiheke Island, 1081
Address used since 02 Jun 2020
Rd 3, Albany, 0793
Address used since 22 Jul 2015 |
Director | 03 Feb 1988 - current |
|
Roy Victor Bladen
Oneroa, Waiheke Island, 1081
Address used since 02 Jun 2020
Rd 3, Albany, 0793
Address used since 22 Jul 2015 |
Director | 03 Feb 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered | 01 Jun 2012 - 02 Feb 2015 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Physical & registered | 15 Apr 2010 - 01 Jun 2012 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Physical | 21 Jun 2006 - 15 Apr 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, Nzi House, 507 Lake Road, Takapuna, Auckland | Registered | 21 Jun 2006 - 15 Apr 2010 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Physical & registered | 19 May 2004 - 21 Jun 2006 |
| 1st Fl, Nz Insurance Bldg, 507 Lake Rd, Takapuna | Registered | 04 May 2000 - 19 May 2004 |
| 1st Floor, Nz Insurance Bldg, 507 Lake Rd, Takapuna | Physical | 04 May 2000 - 04 May 2000 |
| 1st Fl, Nz Insurance Bldg, 507 Lake Rd, Takapuna | Physical | 01 Jul 1997 - 04 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bladen, Roy Victor Individual |
Oneroa Waiheke Island 1081 |
26 Jun 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bladen, Hilary Individual |
Oneroa Waiheke Island 1081 |
26 Jun 1984 - current |
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