General information

Blindworks Limited

Type: NZ Limited Company (Ltd)
9429039986740
New Zealand Business Number
230295
Company Number
Registered
Company Status

Blindworks Limited (issued a business number of 9429039986740) was registered on 12 Dec 1983. 1 address is in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 19 Mar 2013. Blindworks Limited used more aliases, namely: Ven Lu Ree Blind Services Limited from 16 Apr 1996 to 30 Apr 2018, G A and L R Porteous Limited (12 Dec 1983 to 16 Apr 1996). 5000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 2500 shares (50 per cent of shares), namely:
Dlt (2021) 5 Limited (an entity) located at Albany, Auckland postcode 0632,
Scott Mcgrath (an individual) located at Beachlands, Auckland postcode 2018,
Joanna Mcgrath (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 2500 shares); it includes
Dlt (2021) 5 Limited (an entity) - located at Albany, Auckland,
Erin Fowler (an individual) - located at Half Moon Bay, Auckland,
Craig Fowler (an individual) - located at Half Moon Bay, Auckland. Our data was updated on 09 Sep 2022.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered 19 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical 23 Apr 2013
Directors
Name and Address Role Period
Craig Walter Fowler
Half Moon Bay, Auckland, 2012
Address used since 29 Feb 2012
Director 29 Feb 2012 - current
Joanna Lee Mcgrath
Beachlands, Auckland, 2018
Address used since 29 Feb 2012
Director 29 Feb 2012 - current
Scott Kevin Mcgrath
Beachlands, Auckland, 2018
Address used since 12 May 2016
Director 12 May 2016 - current
Erin Kate Fowler
Half Moon Bay, Auckland, 2012
Address used since 12 May 2016
Director 12 May 2016 - current
Leslee Robyn Porteous
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Apr 2010
Director 12 Dec 1983 - 12 May 2016
Gary Alan Porteous
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Apr 2010
Director 12 Dec 1983 - 12 May 2016
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered 26 Jun 2012 - 19 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical 26 Jun 2012 - 23 Apr 2013
9 Burford Place, Howick Registered & physical 24 Jul 2003 - 26 Jun 2012
46 Vivian Wilson Drive, Bucklands Beach, Auckland Physical 30 Jun 1997 - 24 Jul 2003
46 Vivian Wilson Drive, Bucklands Beach Registered 30 Jun 1997 - 24 Jul 2003
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
02 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Dlt (2021) 5 Limited
Shareholder NZBN: 9429049494679
Entity (NZ Limited Company)
Albany
Auckland
0632
07 Jul 2022 - current
Scott Kevin Mcgrath
Individual
Beachlands
Auckland
2018
18 Jun 2012 - current
Joanna Lee Mcgrath
Individual
Beachlands
Auckland
2018
18 Jun 2012 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Dlt (2021) 5 Limited
Shareholder NZBN: 9429049494679
Entity (NZ Limited Company)
Albany
Auckland
0632
07 Jul 2022 - current
Erin Kate Fowler
Individual
Half Moon Bay
Auckland
2012
18 Jun 2012 - current
Craig Walter Fowler
Individual
Half Moon Bay
Auckland
2012
18 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Gary Alan Porteous
Individual
Stanmore Bay
Whangaparoa
12 Dec 1983 - 12 May 2016
Leslee Robyn Porteous
Individual
Stanmore Bay
Whangaparoa
12 Dec 1983 - 12 May 2016
Leslee Robyn Porteous
Individual
Stanmore Bay
Whangaparoa
12 Dec 1983 - 12 May 2016
Jennifer Edith Rowsell
Individual
Howick
12 Dec 1983 - 03 May 2013
Hibiscus Independent Trustees 2012 Limited
Shareholder NZBN: 9429030832947
Company Number: 3698916
Entity
03 May 2013 - 12 May 2016
Hibiscus Independent Trustees 2012 Limited
Shareholder NZBN: 9429030832947
Company Number: 3698916
Entity
03 May 2013 - 12 May 2016
Gary Alan Porteous
Individual
Stanmore Bay
Whangaparoa
12 Dec 1983 - 12 May 2016
Location
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