General information
Bledisloe Properties Limited
Type: NZ Limited Company (Ltd)9429034521410
New Zealand Business Number
1700958
Company Number
Registered
Company Status
Bledisloe Properties Limited (issued an NZ business number of 9429034521410) was started on 23 Sep 2005. 4 addresses are currently in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57-59 Symonds Street, Auckland had been their physical address, up until 26 Aug 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tasman Holdings (Properties) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Physical & registered & service | 26 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Albert Spencer
Panmure, Auckland, 1072
Address used since 28 Sep 2023
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Hunters Hill, Sydney, Nsw 2110,
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - current |
|
William John Strowger
Auckland Central, Auckland, 1010
Address used since 10 May 2018
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2019 |
Director | 10 May 2018 - current |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - 09 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57-59 Symonds Street, Auckland, 1010 | Physical & registered | 10 Oct 2011 - 26 Aug 2020 |
| Level 8, Equitable House, 57-59 Symonds Street, Auckland | Physical & registered | 23 Sep 2005 - 10 Oct 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings (properties) Limited Shareholder NZBN: 9429049456011 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
06 Jun 2018 - 20 Sep 2021 | |
|
Wadams, Allan John Individual |
Birkenhead Auckland |
23 Sep 2005 - 26 Sep 2017 |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
06 Jun 2018 - 20 Sep 2021 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
23 Sep 2005 - 06 Jun 2018 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
23 Sep 2005 - 06 Jun 2018 |
Location
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