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Blending Systems Limited

Type: NZ Limited Company (Ltd)
9429039312501
NZBN
437771
Company Number
Registered
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
2 Parry Road
Mount Wellington
Auckland 1062
New Zealand
Registered & physical & service address used since 01 Dec 2020

Blending Systems Limited, a registered company, was launched on 30 Aug 1989. 9429039312501 is the New Zealand Business Number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company has been classified. The company has been managed by 2 directors: Peter Ernest Crane - an active director whose contract started on 02 Nov 1992,
Philip Mark Wellcome - an inactive director whose contract started on 10 Oct 1991 and was terminated on 18 Jun 1993.
Last updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 2 Parry Road, Mount Wellington, Auckland, 1062 (types include: registered, physical).
Blending Systems Limited had been using 23 A Queens Road, Panmure, Auckland as their physical address up until 01 Dec 2020.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 10 shares (8.33 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 110 shares (91.67 per cent).

Addresses

Previous addresses

Address: 23 A Queens Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 25 Nov 2008 to 01 Dec 2020

Address: 22 Gabador Place, Mt Wellington, Auckland

Registered address used from 29 Nov 2002 to 25 Nov 2008

Address: 22 Gabador Placce, Mt Wellington, Auckland

Physical address used from 29 Nov 2002 to 25 Nov 2008

Address: 59 Leonard Road, Mt Wellington, Auckland

Physical address used from 01 Jul 1997 to 29 Nov 2002

Address: 4 Joyce Street, Papakura, Auckland

Registered address used from 16 Dec 1992 to 29 Nov 2002

Contact info
64 9 2768064
13 Nov 2018 Phone
kerry@pauldodd.co.nz
13 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Crane, Peter Ernest Otahuhu
Auckland
Shares Allocation #2 Number of Shares: 110
Individual Dodd, Paul Morley Remuera
Auckland
1050
New Zealand
Individual Crane, Peter Ernest Otahuhu
Auckland, (as Trustee - Ranier Trust)
Directors

Peter Ernest Crane - Director

Appointment date: 02 Nov 1992

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 26 Nov 2012


Philip Mark Wellcome - Director (Inactive)

Appointment date: 10 Oct 1991

Termination date: 18 Jun 1993

Address: Avondale, Auckland,

Address used since 10 Oct 1991

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