General information
Madeblunt Limited
Type: NZ Limited Company (Ltd)9429034374597
New Zealand Business Number
1750232
Company Number
Registered
Company Status
66634678078
Australian Business Number
634678078
Australian Company Number
092475115
GST Number
Madeblunt Limited (issued a business number of 9429034374597) was launched on 04 Jan 2006. 2 addresses are currently in use by the company: 8 Kent Street,, Newmarket, Auckland, 1023 (type: registered, physical). Level 18 Kent Street,, Newmarket, Auckland had been their registered address, up to 12 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Gb Design Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Kent Street,, Newmarket, Auckland, 1023 | Registered & physical & service | 12 Apr 2018 |
Contact info
64 9 3797985
Phone (Phone)
info@bluntumbrellas.com
Email
www.bluntumbrellas.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greig Brebner
Rd 2, Warkworth, 0982
Address used since 27 Nov 2012 |
Director | 04 Jan 2006 - current |
|
John Leonard Morris
Castor Bay, Auckland, 0620
Address used since 01 Oct 2019
Milford, Auckland, 0620
Address used since 01 Nov 2016 |
Director | 22 Oct 2008 - current |
|
Nettles Alexia Lamont
Christchurch Central, Christchurch, 8013
Address used since 01 Aug 2019
Christchurch Central, Christchurch, 8013
Address used since 04 Oct 2017
Christchurch Central, Christchurch, 8013
Address used since 01 Jul 2019 |
Director | 04 Oct 2017 - 30 Sep 2019 |
|
Emmet John Hobbs
Parnell, Auckland, 1052
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - 09 Aug 2019 |
|
Scott Kington
Rd 2, Papakura, 2582
Address used since 11 Nov 2015 |
Director | 04 Jan 2006 - 19 Sep 2018 |
|
Aaron Paul Perrett
58 Hain Avenue, Mangere East, Auckland,
Address used since 31 Oct 2007 |
Director | 24 Jan 2006 - 24 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18 Kent Street,, Newmarket, Auckland, 1023 | Registered & physical | 01 Dec 2016 - 12 Apr 2018 |
| Leveret House, 2 Mountain Road, Newmarket, Auckland, 1149 | Registered & physical | 24 Nov 2014 - 01 Dec 2016 |
| Morton House, 2 Mountain Road, Newmarket, Auckland, 1149 | Registered & physical | 05 Jan 2011 - 24 Nov 2014 |
| 25 Huia Road, Otahuhu, Auckland | Registered & physical | 04 Jan 2006 - 05 Jan 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Design Limited Shareholder NZBN: 9429035085201 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Jan 2006 - current |
Ultimate Holding Company
| Name | Gb Design Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1575835 |
| Country of origin | NZ |
| Address |
Level 1, 8 Kent Street Newmarket Auckland 1023 |
Location
Companies nearby
 |
Tmc Corporation Limited 11 Kent Street |
|
New Market Ten Pin Bowling Company Limited Level 6 |
|
2 Happy Restaurant Limited 12a Kent Street |
|
Guthries Jewellers (2014) Limited 6c Kent Street |
|
Collision Repair Services 2014 Limited 15 Kent Street |
|
Hair World N.z. Limited Shop 12 5-11 Kent Street |