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General information

Bloomenhire Limited

Type: NZ Limited Company (Ltd)
9429036246632
New Zealand Business Number
1255704
Company Number
Registered
Company Status

Bloomenhire Limited (issued a New Zealand Business Number of 9429036246632) was incorporated on 19 Nov 2002. 2 addresses are currently in use by the company: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (type: registered, service). Level 2, 22 Dundonald Street, Eden Terrace, Auckland had been their registered address, until 16 Jan 2023. Bloomenhire Limited used more names, namely: Maggielamu No. 1 Limited from 22 Feb 2019 to 08 Jun 2020, Maggie La Mu Limited (01 Feb 2019 to 22 Feb 2019) and Max Cleaning Limited (11 Jun 2003 - 01 Feb 2019). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Oxenham, Dale Shirley (an individual) located at Rd 3, Silverdale postcode 0993. Our data was last updated on 28 Mar 2024.

Current address Type Used since
Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 Physical 25 Jan 2019
Level 1, 317 New North Road, Kingsland, Auckland, 1021 Registered & service 16 Jan 2023
Last updated:
Directors
Name and Address Role Period
Dale Shirley Oxenham
Rd 3, Silverdale, 0993
Address used since 04 Nov 2014
Director 03 Apr 2013 - current
Matthew Peter Keeton
Belmont, Auckland, 0622
Address used since 16 Apr 2012
Director 19 Nov 2002 - 04 Apr 2013
Colin David Allcock
North Harbour, Auckland,
Address used since 02 Jun 2005
Director 02 Jun 2005 - 03 Apr 2013
Addresses
Previous address Type Period
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 Registered 30 Jan 2020 - 16 Jan 2023
Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 Registered 25 Jan 2019 - 30 Jan 2020
Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 Service 25 Jan 2019 - 16 Jan 2023
43 Rewarewa Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered 22 Feb 2016 - 25 Jan 2019
23 Union Street, Auckland Central, Auckland, 1010 Registered & physical 12 Sep 2013 - 22 Feb 2016
38 Whitaker Place, Grafton, Auckland, 1010 Registered & physical 10 Apr 2013 - 12 Sep 2013
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical 08 Sep 2011 - 10 Apr 2013
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Physical & registered 27 Apr 2007 - 08 Sep 2011
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Physical 01 Nov 2005 - 27 Apr 2007
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 26 Oct 2005 - 27 Apr 2007
23 North Ave, Devonport, North Shore, Auckland Physical 01 Jul 2004 - 01 Nov 2005
23 North Ave, Devonport, North Shore, Auckland Registered 01 Jul 2004 - 26 Oct 2005
4 Trevor Terrace, Paramata Physical & registered 19 Nov 2002 - 01 Jul 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Oxenham, Dale Shirley
Individual 		Rd 3
Silverdale
0993 		08 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Keeton, Matthew Peter
Individual 		Belmont
Auckland
0622 		19 Nov 2002 - 03 Apr 2013
Allcock, Colin David
Individual 		West Harbour
Auckland
0618 		18 Oct 2005 - 03 Apr 2013
Allcock, Colin David
Individual 		West Harbour
Auckland
0618 		18 Oct 2005 - 03 Apr 2013
Keeton, Gemma Marie
Individual 		Belmont
Auckland
0622 		19 Nov 2002 - 03 Apr 2013
Keeton, Gemma Marie
Individual 		Belmont
Auckland
0622 		19 Nov 2002 - 03 Apr 2013
Salmon, Mark John
Individual 		Remuera
Auckland
 18 Oct 2005 - 03 Apr 2013
Cooper, Rohan
Individual 		Narrow Neck
Auckland
 19 Nov 2002 - 08 Mar 2012
Keeton, Matthew Peter
Individual 		Belmont
Auckland
0622 		19 Nov 2002 - 03 Apr 2013
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