Number 1 Blinds Limited, a registered company, was registered on 16 Dec 2013. 9429041018781 is the number it was issued. "Blind retailing" (business classification G421140) is how the company was classified. This company has been run by 2 directors: Todd Colin Eagles - an active director whose contract began on 16 Dec 2013,
Suzannah Eagles - an active director whose contract began on 07 Apr 2021.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 9A Lady Ruby Drive, East Tamaki, Auckland, 2013 (types include: postal, office).
Number 1 Blinds Limited had been using 50 Neilpark Dr, East Tamaki, Auckland as their physical address up to 09 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
50 Neilpark Dr, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 50 Neilpark Dr, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 27 Oct 2017 to 09 Nov 2020
Address #2: 143 Golfland Dr, Botany, Auckland, 2013 New Zealand
Physical & registered address used from 25 Oct 2016 to 27 Oct 2017
Address #3: 397 Chapel Road, East Tamaki, Auckland, 2016 New Zealand
Physical & registered address used from 16 Dec 2013 to 25 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Eagles, Suzannah |
Rd 1 Auckland 2576 New Zealand |
07 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Eagles, Todd Colin |
Rd 1 Auckland 2576 New Zealand |
16 Dec 2013 - |
Todd Colin Eagles - Director
Appointment date: 16 Dec 2013
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 01 Jul 2021
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 01 Sep 2020
Address: Golflands, Auckland, 2013 New Zealand
Address used since 08 Oct 2018
Address: Botany, Auckland, 2013 New Zealand
Address used since 14 Oct 2016
Suzannah Eagles - Director
Appointment date: 07 Apr 2021
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 01 Jul 2021
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 07 Apr 2021
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