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General information

Bledisloe & Company Limited

Type: NZ Limited Company (Ltd)
9429038573071
New Zealand Business Number
655509
Company Number
Registered
Company Status

Bledisloe & Company Limited (issued an NZBN of 9429038573071) was registered on 23 Nov 1994. 4 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). Unit A, Building 1, 100 Bush Road, Rosedale, Auckland had been their registered address, until 01 Feb 2019. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.1% of shares), namely:
Pettengill, Christine (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 99.9% of all shares (9990 shares); it includes
Pettengill, John Stanley (an individual) - located at Mellons Bay, Auckland. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
69 Ridge Road, Howick, Auckland, 2014 Registered & physical & service 01 Feb 2019
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & service 30 May 2023
Last updated:
Directors
Name and Address Role Period
John Pettengill
Mellons Bay, Auckland, 2014
Address used since 30 May 2017
Director 23 Nov 1994 - current
Nalayini Brito
Epsom, Auckland,
Address used since 23 Nov 1994
Director 23 Nov 1994 - 12 Oct 1995
Addresses
Previous address Type Period
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 29 May 2017 - 01 Feb 2019
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 09 Oct 2014 - 29 May 2017
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 25 Nov 2013 - 09 Oct 2014
Level 8, 57 Fort Street, Auckland, 1010 Physical & registered 27 Sep 2010 - 25 Nov 2013
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland Registered & physical 19 Nov 2007 - 27 Sep 2010
C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland Registered & physical 16 Jun 2004 - 19 Nov 2007
C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland Registered & physical 30 Jun 2003 - 16 Jun 2004
C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland Registered 02 Oct 2002 - 30 Jun 2003
Masterton & Associates, 4 Blake Street, Ponsonby, Auckland Registered 20 Feb 2001 - 02 Oct 2002
C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland Physical 20 Feb 2001 - 30 Jun 2003
Masterton & Associates, 4 Blake Street, Ponsonby, Auckland Physical 20 Feb 2001 - 20 Feb 2001
Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland Physical 01 Nov 2000 - 20 Feb 2001
Masterton & Associates, Level 7, Sun, Alliance Bldg, 52 Swanson Str, Auckland Registered 01 Nov 2000 - 20 Feb 2001
Level 15, West Plaza, Cnr Albert & Fanswhawe Street, Aucklande Registered & physical 30 Sep 1996 - 01 Nov 2000
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
23 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Pettengill, Christine
Individual 		Mellons Bay
Auckland
2014 		22 Sep 2004 - current
Shares Allocation #2 Number of Shares: 9990
Shareholder Name Address Period
Pettengill, John Stanley
Individual 		Mellons Bay
Auckland
2014 		23 Nov 1994 - current
Location
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