Ab Blend Limited was incorporated on 11 Mar 2015 and issued an NZBN of 9429041641699. This registered LTD company has been run by 4 directors: Angela Louise Hill - an active director whose contract started on 11 Mar 2015,
Angela Louise Davis - an active director whose contract started on 11 Mar 2015,
Blair Nathan Deasy - an active director whose contract started on 07 Jun 2022,
Alexander James Davis - an inactive director whose contract started on 11 Mar 2015 and was terminated on 31 Jan 2020.
As stated in our information (updated on 31 Mar 2024), the company registered 1 address: 8 Harrys Close, Rd 1, Queenstown, 9371 (category: registered, physical).
Up to 17 Dec 2020, Ab Blend Limited had been using 3 Larkins Way, Rd 1, Queenstown as their physical address.
BizDb found previous names used by the company: from 06 Mar 2015 to 22 Sep 2022 they were called Kachalan Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 23 shares are held by 1 entity, namely:
Deasy, Blair Nathan (an individual) located at Rd 1, Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 77 per cent shares (exactly 77 shares) and includes
Hill, Angela Louise - located at Rd 1, Queenstown. Ab Blend Limited was categorised as "Real estate management service" (ANZSIC L672050).
Principal place of activity
8 Harrys Close, Rd 1, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 3 Larkins Way, Rd 1, Queenstown, 9371 New Zealand
Physical address used from 10 Apr 2019 to 17 Dec 2020
Address #2: 3 Larkins Way, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 10 Dec 2018 to 17 Dec 2020
Address #3: 8 Harrys Close, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 24 Apr 2015 to 10 Dec 2018
Address #4: 8 Harrys Close, Rd 1, Queenstown, 9371 New Zealand
Physical address used from 24 Apr 2015 to 10 Apr 2019
Address #5: 8 Arawata Terrace, Fernhill, Queenstown, 9300 New Zealand
Registered & physical address used from 11 Mar 2015 to 24 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23 | |||
Individual | Deasy, Blair Nathan |
Rd 1 Queenstown 9371 New Zealand |
07 Jun 2022 - |
Shares Allocation #2 Number of Shares: 77 | |||
Individual | Hill, Angela Louise |
Rd 1 Queenstown 9371 New Zealand |
13 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Alexander James |
Rd 1 Queenstown 9371 New Zealand |
11 Mar 2015 - 26 Feb 2020 |
Director | Davis, Angela Louise |
Rd 1 Queenstown 9371 New Zealand |
11 Mar 2015 - 13 May 2022 |
Director | Davis, Angela Louise |
Rd 1 Queenstown 9371 New Zealand |
11 Mar 2015 - 13 May 2022 |
Other | The Davis Family Trust |
Rd 1 Queenstown 9371 New Zealand |
19 Mar 2015 - 26 Feb 2020 |
Angela Louise Hill - Director
Appointment date: 11 Mar 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Feb 2020
Angela Louise Davis - Director
Appointment date: 11 Mar 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Feb 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Apr 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Apr 2019
Blair Nathan Deasy - Director
Appointment date: 07 Jun 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Jun 2022
Alexander James Davis - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 31 Jan 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Apr 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Apr 2015
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