General information
Blb Trustees (heaney) Limited
Type: NZ Limited Company (Ltd)9429030656833
New Zealand Business Number
3841057
Company Number
Registered
Company Status
Blb Trustees (Heaney) Limited (issued a New Zealand Business Number of 9429030656833) was launched on 21 May 2012. 2 addresses are in use by the company: 5 Eastern Beach Road, Eastern Beach, Auckland, 2012 (type: registered, physical). 5 Eastern Beach Road, Eastern Beach, Auckland had been their registered address, up to 17 May 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Farnon, Peter Edward (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Eastern Beach Road, Eastern Beach, Auckland, 2012 | Registered & physical & service | 17 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lana Stephanie Heaney
Eastern Beach, Auckland, 2012
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - current |
|
Steven James Heaney
Eastern Beach, Auckland, 2012
Address used since 21 Sep 2018 |
Director | 21 Sep 2018 - current |
|
Peter James Heaney
Bucklands Beach, Auckland, 2012
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - 16 Nov 2022 |
|
Greta June Heaney
Bucklands Beach, Auckland, 2012
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - 16 Nov 2022 |
|
Brian Lawrence Bramwell
East Tamaki Heights, Auckland, 2016
Address used since 21 May 2012 |
Director | 21 May 2012 - 20 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Eastern Beach Road, Eastern Beach, Auckland, 2012 | Registered & physical | 04 Oct 2018 - 17 May 2019 |
| 25 Picton Street, Howick, Auckland, 2014 | Registered & physical | 21 May 2012 - 04 Oct 2018 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farnon, Peter Edward Individual |
Remuera Auckland 1050 |
25 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell, Brian Lawrence Individual |
East Tamaki Heights Auckland 2016 |
21 May 2012 - 25 May 2021 |
Location
Companies nearby
 |
Thorpe Enterprises (2007) Limited 25 Picton Street |
|
Kjw Property Limited 25 Picton Street |
|
Pure Architecture Limited 5/21 Picton Street |
|
Vincent Street Limited 27 Picton Street |
|
Lucy Investments Limited 27 Picton Street |
|
E.k Barista Limited 27 Picton Street |