B L Group 2013 Limited was launched on 26 Jun 2013 and issued a business number of 9429030173699. The registered LTD company has been managed by 3 directors: James Samson - an active director whose contract began on 26 Jun 2013,
Jonathan Mould - an inactive director whose contract began on 26 Jun 2013 and was terminated on 02 Dec 2014,
Miriam Linda Wells - an inactive director whose contract began on 26 Jun 2013 and was terminated on 02 Dec 2014.
As stated in BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: 98 Russley Road, Russley, Christchurch, 8042 (types include: delivery, postal).
Until 08 May 2018, B L Group 2013 Limited had been using 28 Customs Street East, Auckland Central, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Samson, James (a director) located at Yaldhurst, Christchurch postcode 8042. B L Group 2013 Limited was classified as "Club - hospitality" (business classification H453010).
Principal place of activity
98 Russley Road, Russley, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Apr 2017 to 08 May 2018
Address #2: 68 Mandeville Strret, Christchurch, 8011 New Zealand
Registered & physical address used from 26 Jun 2013 to 21 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Samson, James |
Yaldhurst Christchurch 8042 New Zealand |
26 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mould, Jonathan |
Russley Christchurch 8042 New Zealand |
26 Jun 2013 - 27 Jan 2015 |
| Director | Miriam Linda Wells |
Somerfield Christchurch 8024 New Zealand |
26 Jun 2013 - 27 Jan 2015 |
| Individual | Wells, Miriam Linda |
Somerfield Christchurch 8024 New Zealand |
26 Jun 2013 - 27 Jan 2015 |
James Samson - Director
Appointment date: 26 Jun 2013
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 26 Jun 2013
Jonathan Mould - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 02 Dec 2014
Address: Russley, Christchurch, 8042 New Zealand
Address used since 01 Jul 2013
Miriam Linda Wells - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 02 Dec 2014
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 26 Jun 2013
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