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12 William Blake Limited

Type: NZ Limited Company (Ltd)
9429046016355
NZBN
6254593
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
Level 1 26 Crummer Road Grey Lynn
Grey Lynn
Auckland 1021
New Zealand
Registered & physical address used since 20 Aug 2019

12 William Blake Limited, a registered company, was incorporated on 11 Apr 2017. 9429046016355 is the NZ business number it was issued. "L671150 Investment - residential property" (business classification L671150) is how the company is classified. This company has been supervised by 1 director, named Mark Berryman - an active director whose contract started on 11 Apr 2017.
Last updated on 25 Aug 2020, our data contains detailed information about 1 address: Level 1 26 Crummer Road Grey Lynn, Grey Lynn, Auckland, 1021 (types include: registered, physical).
12 William Blake Limited had been using 18 Stanley Road, Glenfield, Auckland as their physical address until 20 Aug 2019.
Past names used by the company, as we managed to find at BizDb, included: from 15 Mar 2017 to 30 Aug 2018 they were called 5 Dinning Road Limited.
A single entity owns all company shares (exactly 1000 shares) - Selah Corporation Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Previous addresses

Address: 18 Stanley Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 12 Oct 2018 to 20 Aug 2019

Address: 12 Tauwaka Crescent, Riverhead, Riverhead, 0820 New Zealand

Registered & physical address used from 12 Jun 2018 to 12 Oct 2018

Address: 10 Tauwaka Crescent, Riverhead, Riverhead, 0820 New Zealand

Physical & registered address used from 14 Mar 2018 to 12 Jun 2018

Address: 16 Kahika Road, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 11 Apr 2017 to 14 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Selah Corporation Limited
Shareholder NZBN: 9429030313927
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mark Berryman Birkdale
Auckland
0626
New Zealand
Entity Gca Legal Trustee 2015 Limited
Shareholder NZBN: 9429041597002
Company Number: 5587565
Dunedin
9016
New Zealand
Director Mark Berryman Birkdale
Auckland
0626
New Zealand

Ultimate Holding Company

31 Jul 2018
Effective Date
Selah Corporation Limited
Name
Ltd
Type
4349418
Ultimate Holding Company Number
NZ
Country of origin
Level 1 26 Crummer Road Grey Lynn
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

Mark Berryman - Director

Appointment date: 11 Apr 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 16 Apr 2020

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 06 Mar 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 04 Oct 2018

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 11 Apr 2017

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