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Roy Bladen Design Limited

Type: NZ Limited Company (Ltd)
9429039934246
NZBN
245575
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
3rd Floor, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 01 Jun 2012
3rd Floor, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 02 Feb 2015
Po Box 303097
North Harbour
Auckland 0751
New Zealand
Postal address used since 31 May 2019

Roy Bladen Design Limited, a registered company, was incorporated on 26 Jun 1984. 9429039934246 is the business number it was issued. "Product design service" (ANZSIC M692365) is how the company has been classified. The company has been run by 2 directors: Hilary Bladen - an active director whose contract began on 03 Feb 1988,
Roy Victor Bladen - an active director whose contract began on 03 Feb 1988.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 303097, North Harbour, Auckland, 0751 (types include: postal, registered).
Roy Bladen Design Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their registered address up to 02 Feb 2015.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1500 shares (50%).

Addresses

Previous addresses

Address #1: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 01 Jun 2012 to 02 Feb 2015

Address #2: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 15 Apr 2010 to 01 Jun 2012

Address #3: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical address used from 21 Jun 2006 to 15 Apr 2010

Address #4: Brian Anderson Accounting Services Ltd, 2nd Floor, Nzi House, 507 Lake Road, Takapuna, Auckland

Registered address used from 21 Jun 2006 to 15 Apr 2010

Address #5: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 19 May 2004 to 21 Jun 2006

Address #6: 1st Fl, Nz Insurance Bldg, 507 Lake Rd, Takapuna

Registered address used from 04 May 2000 to 19 May 2004

Address #7: 1st Floor, Nz Insurance Bldg, 507 Lake Rd, Takapuna

Physical address used from 04 May 2000 to 04 May 2000

Address #8: 1st Fl, Nz Insurance Bldg, 507 Lake Rd, Takapuna

Physical address used from 01 Jul 1997 to 04 May 2000

Contact info
64 21 02222001
31 May 2019 Phone
roybladen@gmail.com
31 May 2019 Email
roybladen.com
31 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Bladen, Roy Victor Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Bladen, Hilary Oneroa
Waiheke Island
1081
New Zealand
Directors

Hilary Bladen - Director

Appointment date: 03 Feb 1988

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 02 Jun 2020

Address: Rd 3, Albany, 0793 New Zealand

Address used since 22 Jul 2015


Roy Victor Bladen - Director

Appointment date: 03 Feb 1988

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 02 Jun 2020

Address: Rd 3, Albany, 0793 New Zealand

Address used since 22 Jul 2015

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