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Blp Holdings Limited

Type: NZ Limited Company (Ltd)
9429031738835
NZBN
2372649
Company Number
Registered
Company Status
Current address
14 Natalie Street
Toi Toi
Nelson 7010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Sep 2010
14 Natalie Street
Toi Toi
Nelson 7010
New Zealand
Registered & physical & service address used since 01 Oct 2010

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Patrick, Roger Hornby
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Lee, Mark James Nelson

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Bashford, Thomas Motueka
Nelson

New Zealand
Directors

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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