B & L Property Holdings Limited, a registered company, was started on 14 Jul 2004. 9429035301004 is the NZ business number it was issued. This company has been run by 2 directors: Elizabeth Diane Anstey - an active director whose contract started on 14 Jul 2004,
Brian John Mearns - an inactive director whose contract started on 14 Jul 2004 and was terminated on 27 Apr 2007.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 19 Kilmarnock Avenue, Ranui, Auckland, 0612 (types include: physical, service).
B & L Property Holdings Limited had been using 15D Roseberry Avenue, Birkenhead, Auckland as their registered address up to 21 Jul 2016.
One entity owns all company shares (exactly 100 shares) - Anstey, Elizabeth Diane - located at 0612, Ranui, Auckland.
Previous addresses
Address #1: 15d Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 04 Jun 2010 to 21 Jul 2016
Address #2: 15d Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 04 Jun 2010 to 31 Jul 2017
Address #3: 29 Melba Street, Beachhaven, North Shore
Registered & physical address used from 19 Jul 2007 to 04 Jun 2010
Address #4: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland
Registered & physical address used from 14 Feb 2006 to 19 Jul 2007
Address #5: Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park, North Shore
Physical & registered address used from 14 Jul 2004 to 14 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Anstey, Elizabeth Diane |
Ranui Auckland 0612 New Zealand |
14 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mearns, Brian John |
Birkenhead Auckland |
14 Jul 2004 - 14 Jul 2004 |
Elizabeth Diane Anstey - Director
Appointment date: 14 Jul 2004
Address: Ranui, Auckland, 0612 New Zealand
Address used since 13 Jul 2016
Brian John Mearns - Director (Inactive)
Appointment date: 14 Jul 2004
Termination date: 27 Apr 2007
Address: Birkenhead, Auckland,
Address used since 14 Jul 2004
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