General information

Bloomsberry & Co. Limited

Type: NZ Limited Company (Ltd)
9429041831298
New Zealand Business Number
5740907
Company Number
Registered
Company Status
F360920 - Grocery Wholesaling Nec
Industry classification codes with description

Bloomsberry & Co. Limited (issued an NZBN of 9429041831298) was started on 01 Jul 2015. 2 addresses are in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered). 72 Kings Drive, Wanaka had been their physical address, up until 06 Dec 2021. Bloomsberry & Co. Limited used more names, namely: Bellaberry Chocolate Works Limited from 18 Mar 2016 to 23 Aug 2018, Bloomsberry New Zealand Limited (30 Jun 2015 to 18 Mar 2016). 600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (100% of shares), namely:
Barker, Giles Paul (a director) located at Wanaka, Wanaka postcode 9305. "Grocery wholesaling nec" (business classification F360920) is the category the ABS issued to Bloomsberry & Co. Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical & registered & service 06 Dec 2021
Directors
Name and Address Role Period
Giles Paul Barker
Wanaka, Wanaka, 9305
Address used since 27 Mar 2018
Devonport, Auckland, 0624
Address used since 01 Jul 2015
Director 01 Jul 2015 - current
Addresses
Previous address Type Period
72 Kings Drive, Wanaka, 9305 Physical 30 Jul 2021 - 06 Dec 2021
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered 17 Aug 2020 - 06 Dec 2021
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical 17 Aug 2020 - 30 Jul 2021
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 17 Apr 2019 - 17 Aug 2020
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 13 Apr 2017 - 17 Apr 2019
Level1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 01 Jul 2015 - 13 Apr 2017
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
Shareholder Name Address Period
Barker, Giles Paul
Director
Wanaka
Wanaka
9305
04 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Barker, Giles Paul
Director
Devonport
Auckland
0624
01 Jul 2015 - 24 Mar 2017
Barker, Stephen
Individual
Burnside
Christchurch
8053
01 Jul 2015 - 24 Mar 2017
Berry, Graham James
Individual
Wanaka
Wanaka
9305
04 Apr 2018 - 20 Aug 2018
Company Of Merchant Adventurers Limited
Shareholder NZBN: 9429042114833
Company Number: 5865108
Entity
Wanaka
Wanaka
9305
24 Mar 2017 - 13 Dec 2021
Company Of Merchant Adventurers Limited
Shareholder NZBN: 9429042114833
Company Number: 5865108
Entity
Newmarket
Auckland
1023
24 Mar 2017 - 13 Dec 2021
Company Of Merchant Adventurers Limited
Shareholder NZBN: 9429042114833
Company Number: 5865108
Entity
Wanaka
Wanaka
9305
24 Mar 2017 - 13 Dec 2021
Company Of Merchant Adventurers Limited
Shareholder NZBN: 9429042114833
Company Number: 5865108
Entity
Wanaka
Wanaka
9305
24 Mar 2017 - 13 Dec 2021

Ultimate Holding Company
Effective Date 06 Mar 2017
Name Company Of Merchant Adventurers Limited
Type Ltd
Ultimate Holding Company Number 5865108
Country of origin NZ
Address 80 Ardmore Street
Wanaka
Wanaka 9305
Location
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