General information

Blase Skein Limited

Type: NZ Limited Company (Ltd)
9429034278215
New Zealand Business Number
1775493
Company Number
Registered
Company Status

Blase Skein Limited (issued an NZ business identifier of 9429034278215) was started on 28 Feb 2006. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 26 Feb 2020. Blase Skein Limited used other aliases, namely: Blase Skein Investments Limited from 28 Feb 2006 to 06 Sep 2019. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Percy Tham Trustees Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Tham, Jennifer Grace (an individual) located at Rd 4, Pukekohe postcode 2679,
Percy, Andrew Donald (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Tham, Jennifer Grace (an individual) - located at Rd 4, Pukekohe. Our information was last updated on 16 Apr 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 26 Feb 2020
Directors
Name and Address Role Period
Jennifer Grace Poh Ling Tham
Rd 4, Pukekohe, 2679
Address used since 02 Sep 2019
Director 02 Sep 2019 - current
Andrew Donald Percy
Rd 4, Pukekohe, 2679
Address used since 08 Mar 2018
Rd 5, Rangiora, 7475
Address used since 20 Mar 2013
Director 28 Feb 2006 - 02 Sep 2019
Andrew John Dexter Guest
Rd, Albany,
Address used since 22 Nov 2006
Director 22 Nov 2006 - 25 Jul 2007
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 26 Feb 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 18 Apr 2019 - 26 Nov 2019
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 20 May 2011 - 18 Apr 2019
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Registered & physical 30 Apr 2010 - 20 May 2011
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Registered & physical 23 Mar 2007 - 30 Apr 2010
C/-alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Physical & registered 28 Feb 2006 - 23 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Percy Tham Trustees Limited
Shareholder NZBN: 9429041563038
Entity (NZ Limited Company)
Albany
Auckland
Null 0632
29 Jan 2015 - current
Tham, Jennifer Grace
Individual
Rd 4
Pukekohe
2679
28 Feb 2006 - current
Percy, Andrew Donald
Individual
Rd 4
Pukekohe
2679
28 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tham, Jennifer Grace
Individual
Rd 4
Pukekohe
2679
28 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
28 Feb 2006 - 29 Jan 2015
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
28 Feb 2006 - 29 Jan 2015
Location
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