Railblaza Limited, a registered company, was started on 05 Feb 2009. 9429032425000 is the NZ business identifier it was issued. "Marine equipment retailing" (business classification G424550) is how the company was classified. This company has been supervised by 3 directors: Peter Paul Tinholt - an active director whose contract began on 30 Sep 2021,
Nigel Thomas William Jeffries - an active director whose contract began on 30 Sep 2021,
Ross Gregory Pratt - an inactive director whose contract began on 05 Feb 2009 and was terminated on 31 Mar 2024.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 11 David Mccathie Place, Silverdale, Auckland, 0932 (type: physical, registered).
Railblaza Limited had been using 6 Tavern Road, Silverdale as their registered address until 10 Aug 2017.
A single entity owns all company shares (exactly 100000 shares) - Nautical Group Holdings Limited - located at 0932, Tauranga.
Previous addresses
Address: 6 Tavern Road, Silverdale, 0932 New Zealand
Registered & physical address used from 28 Mar 2013 to 10 Aug 2017
Address: 6 Tavern Road, Silverdale, Auckland New Zealand
Registered & physical address used from 11 May 2010 to 28 Mar 2013
Address: Unit 10, 25 Airborne Rd, Albany, Auckland
Physical & registered address used from 05 Feb 2009 to 11 May 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Nautical Group Holdings Limited Shareholder NZBN: 9429049654042 |
Tauranga 3110 New Zealand |
30 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pratt, Ross Gregory |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Feb 2009 - 30 Sep 2021 |
Individual | Pratt, Ross Gregory |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Feb 2009 - 30 Sep 2021 |
Individual | Pratt, Juliet Ann |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Feb 2017 - 30 Sep 2021 |
Individual | Walker, Anthony John |
2 Emily Place Auckland New Zealand |
05 Feb 2009 - 30 Sep 2021 |
Ultimate Holding Company
Peter Paul Tinholt - Director
Appointment date: 30 Sep 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Sep 2021
Nigel Thomas William Jeffries - Director
Appointment date: 30 Sep 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 30 Sep 2021
Ross Gregory Pratt - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 31 Mar 2024
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 26 Nov 2015
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