Blp Holdings Limited was launched on 09 Dec 2009 and issued a number of 9429031738835. The registered LTD company has been managed by 4 directors: Thomas Bashford - an active director whose contract started on 09 Dec 2009,
Mark James Lee - an active director whose contract started on 09 Dec 2009,
Ronald Brent Lewis - an active director whose contract started on 10 Jan 2024,
Roger Patrick - an inactive director whose contract started on 09 Dec 2009 and was terminated on 10 Jan 2024.
According to BizDb's database (last updated on 20 Mar 2024), the company filed 1 address: 14 Natalie Street, Toi Toi, Nelson, 7010 (category: registered, physical).
Up until 01 Oct 2010, Blp Holdings Limited had been using 28 Alfred Street, Nelson South, Nelson as their registered address.
A total of 300 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Patrick, Roger (an individual) located at Hornby, Christchurch.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Lee, Mark James - located at Nelson.
The third share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Bashford, Thomas, located at Motueka, Nelson (an individual).
Previous addresses
Address #1: 28 Alfred Street, Nelson South, Nelson, 7010 New Zealand
Registered & physical address used from 23 Sep 2010 to 01 Oct 2010
Address #2: Accounting & Taxation Centre Ltd, 13-17 Putaitai Street, Stoke, Nelson New Zealand
Physical & registered address used from 09 Dec 2009 to 23 Sep 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Patrick, Roger |
Hornby Christchurch New Zealand |
09 Dec 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Lee, Mark James |
Nelson New Zealand |
09 Dec 2009 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Bashford, Thomas |
Motueka Nelson New Zealand |
09 Dec 2009 - |
Thomas Bashford - Director
Appointment date: 09 Dec 2009
Address: Motueka, 7120 New Zealand
Address used since 25 Feb 2016
Mark James Lee - Director
Appointment date: 09 Dec 2009
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 03 Feb 2010
Ronald Brent Lewis - Director
Appointment date: 10 Jan 2024
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 10 Jan 2024
Roger Patrick - Director (Inactive)
Appointment date: 09 Dec 2009
Termination date: 10 Jan 2024
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 25 Feb 2016
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