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Blomfield Spa Property Investments Limited

Type: NZ Limited Company (Ltd)
9429033217352
NZBN
1971173
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
72 Shaw Road
Oratia
Waitakere 0604
New Zealand
Physical & registered & service address used since 14 Apr 2011
72 Shaw Road
Oratia
Waitakere 0604
New Zealand
Office & delivery address used since 03 Mar 2020
Po Box 20622
Glen Eden
Auckland 0641
New Zealand
Postal address used since 03 Mar 2020

Blomfield Spa Property Investments Limited, a registered company, was incorporated on 27 Jul 2007. 9429033217352 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been supervised by 2 directors: Ian John Massy Wills - an active director whose contract started on 27 Jul 2007,
Andrew Alexander Holliday - an inactive director whose contract started on 27 Jul 2007 and was terminated on 01 Nov 2013.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 72 Shaw Road, Oratia, Waitakere, 0604 (type: office, postal).
Blomfield Spa Property Investments Limited had been using 16, 1 -7 The Strand, Takapuna, Auckland as their physical address until 14 Apr 2011.
Former names for this company, as we managed to find at BizDb, included: from 27 Jul 2007 to 30 Mar 2009 they were called Bloodstock Holdings Limited.
All shares (10000000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Wills, Ian John Massy (an individual) located at Oratia, Waitakere postcode 0604,
Wills, Christine Leslie (an individual) located at Oratia, Waitakere postcode 0604.

Addresses

Principal place of activity

72 Shaw Road, Oratia, Waitakere, 0604 New Zealand


Previous address

Address #1: 16, 1 -7 The Strand, Takapuna, Auckland New Zealand

Physical & registered address used from 27 Jul 2007 to 14 Apr 2011

Contact info
64 27 2957205
Phone
Ian.Wills@willscapital.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000000
Individual Wills, Ian John Massy Oratia
Waitakere
0604
New Zealand
Individual Wills, Christine Leslie Oratia
Waitakere
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holliday, Rebekah May Devonport
Auckland
0624
New Zealand
Individual Holliday, Andrew Alexander Devonport
Auckland
0624
New Zealand
Individual Tololi, Michael Karaka
Auckland
Entity Bgh Trusteeship Limited
Shareholder NZBN: 9429035347934
Company Number: 1522595
Entity Bgh Trusteeship Limited
Shareholder NZBN: 9429035347934
Company Number: 1522595
Entity Pi Capital Investments Limited
Shareholder NZBN: 9429034236598
Company Number: 1789343
Entity Pi Capital Investments Limited
Shareholder NZBN: 9429034236598
Company Number: 1789343

Ultimate Holding Company

13 Mar 2016
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Ian John Massy Wills - Director

Appointment date: 27 Jul 2007

Address: Oratia, Auckland, 0604 New Zealand

Address used since 27 Jul 2007


Andrew Alexander Holliday - Director (Inactive)

Appointment date: 27 Jul 2007

Termination date: 01 Nov 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Mar 2012