General information

Blow Moulders Limited

Type: NZ Limited Company (Ltd)
9429040665290
New Zealand Business Number
65935
Company Number
Registered
Company Status

Blow Moulders Limited (New Zealand Business Number 9429040665290) was launched on 19 Feb 1964. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 10 Oct 2013. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 400 shares (40 per cent of shares), namely:
Bml Holdings 2021 Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.8 per cent of all shares (exactly 8 shares); it includes
Poole, Richard Graham (an individual) - located at Glen Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (519 shares, 51.9%) belongs to 1 entity, namely:
Poole, Desmond Graham, located at Waiatarua, Auckland (an individual). The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 10 Oct 2013
Directors
Name and Address Role Period
Desmond Graham Poole
Henderson Valley, Waitakere, 0612
Address used since 17 May 2010
Director 27 Nov 1991 - current
Jason Leek
Glen Eden, Auckland, 0602
Address used since 10 May 2012
Director 04 Apr 2001 - 21 Nov 2012
David Errol Poole
Torbay, Auckland,
Address used since 27 May 2004
Director 29 Aug 1993 - 28 Oct 2005
Colin Ross Poole
Glen Eden, Auckland,
Address used since 27 Nov 1991
Director 27 Nov 1991 - 01 Mar 2005
Raymond Errol Poole
Matakatia, Whangaparaoa,
Address used since 27 Nov 1991
Director 27 Nov 1991 - 11 Mar 1993
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 24 May 2010 - 10 Oct 2013
12 Maidstone Street, Grey Lynn, Auckland Physical 04 Oct 1999 - 04 Oct 1999
12 Maidstone Street, Grey Lynn Registered 04 Oct 1999 - 24 May 2010
C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn , Auckland Physical 04 Oct 1999 - 24 May 2010
8 Rangawai Road, Titirangi Registered 18 Oct 1993 - 04 Oct 1999
8 Rangawai Road, Titirangi, Eden Terrace, Auckland Registered 29 Mar 1993 - 18 Oct 1993
Suite5, 1st Floor, Renault House, 22 New North Road, Eden Terrace, Auckland Registered 29 Mar 1993 - 29 Mar 1993
208 West Coast Rd, Glen Eden Registered 28 Aug 1991 - 29 Mar 1993
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Bml Holdings 2021 Limited
Shareholder NZBN: 9429050127207
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
25 Jan 2022 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Poole, Richard Graham
Individual
Glen Eden
Auckland
0602
02 Oct 2019 - current
Shares Allocation #3 Number of Shares: 519
Shareholder Name Address Period
Poole, Desmond Graham
Individual
Waiatarua
Auckland
27 May 2004 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Henderson, Dorothy Linda
Individual
Taheke
27 May 2004 - current
Shares Allocation #5 Number of Shares: 43
Shareholder Name Address Period
Anderson, Barry Lloyd
Individual
Rarangi
Rd3, Blenheim
27 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Poole, David Errol
Individual
Torbay
Auckland
27 May 2004 - 16 Dec 2005
Blow Moulders Limited
Shareholder NZBN: 9429040665290
Company Number: 65935
Entity
03 Nov 2021 - 25 Jan 2022
Poole, Catherine Lina Gray
Individual
Glen Eden
Auckland
01 Jun 2005 - 01 Jun 2021
Poole, Daniel Colin
Individual
Titirangi
Auckland
0604
01 Jun 2005 - 03 Nov 2021
Blow Moulders Limited
Shareholder NZBN: 9429040665290
Company Number: 65935
Entity
Grey Lynn
Auckland
1021
03 Nov 2021 - 25 Jan 2022
Poole, Daniel Colin
Individual
Titirangi
Auckland
0604
01 Jun 2005 - 03 Nov 2021
Leek, T L
Individual
Swanson
27 May 2004 - 27 May 2004
Poole, Colin Ross
Individual
Glen Eden
Auckland
27 May 2004 - 27 May 2004
Leek, Jason
Individual
Glen Eden
Auckland
0602
27 May 2004 - 02 Oct 2019
Location
Companies nearby
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Camelspace (wlg) Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road