Blt 047 Limited, a registered company, was started on 08 Jul 2014. 9429041313855 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been run by 2 directors: Young Jun Yoon - an active director whose contract began on 08 Jul 2014,
Frederick William Baker - an inactive director whose contract began on 08 Jul 2014 and was terminated on 14 Jan 2019.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 9, 39 Apollo Drive, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
Blt 047 Limited had been using Unit 9, 39 Apollo Drive, Rosedale, Auckland as their physical address up to 10 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Yoon, Young Jun - located at 0630, Forrest Hill, Auckland.
Principal place of activity
Unit 9, 39 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: Unit 9, 39 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 09 Jul 2020 to 10 Jul 2020
Address: 368 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 08 Jul 2014 to 09 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Yoon, Young Jun |
Forrest Hill Auckland 0620 New Zealand |
30 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Blt 001 Limited Shareholder NZBN: 9429034081372 Company Number: 1824029 |
08 Jul 2014 - 30 Nov 2018 | |
Entity | Baker Law And Conveyancing Limited Shareholder NZBN: 9429034081372 Company Number: 1824029 |
Mairangi Bay Auckland 0630 New Zealand |
08 Jul 2014 - 30 Nov 2018 |
Entity | Blt 001 Limited Shareholder NZBN: 9429034081372 Company Number: 1824029 |
08 Jul 2014 - 30 Nov 2018 |
Young Jun Yoon - Director
Appointment date: 08 Jul 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 04 Aug 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 08 Jul 2014
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Jul 2018
Frederick William Baker - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 14 Jan 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 08 Jul 2014
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