Bluegumboot Limited, a registered company, was launched on 15 Apr 2008. 9429032815627 is the NZ business number it was issued. The company has been supervised by 2 directors: Stephen Ross Lyons - an active director whose contract began on 15 Apr 2008,
Michael Andrew Boyce - an active director whose contract began on 15 Apr 2008.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 29610, Riccarton, Christchurch, 8044 (type: postal, registered).
Bluegumboot Limited had been using 2/27A Sir William Pickering Drive, Burnside, Christchurch as their registered address until 25 Jul 2008.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 450 shares (45%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 450 shares (45%). Lastly we have the 3rd share allocation (50 shares 5%) made up of 1 entity.
Principal place of activity
14 Thornycroft Street, Fendalton, Christchurch, 8052 New Zealand
Previous address
Address #1: 2/27a Sir William Pickering Drive, Burnside, Christchurch
Registered & physical address used from 15 Apr 2008 to 25 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Other (Other) | Zedem Trust |
Fendalton Christchurch 8052 New Zealand |
04 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Postit Limited Shareholder NZBN: 9429034255124 |
Moana Nelson 7011 New Zealand |
18 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Lyons, Stephen Ross |
Redwood Valley Richmond 7011 New Zealand |
18 Jul 2008 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Boyce, Michael Andrew |
Fendalton Christchurch 8052 New Zealand |
18 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ark Capital Partners Limited Shareholder NZBN: 9429038078415 Company Number: 859027 |
Fendalton Christchurch |
18 Jul 2008 - 04 Aug 2020 |
| Entity | Greenstone Ventures Limited Shareholder NZBN: 9429034235287 Company Number: 1789321 |
15 Apr 2008 - 27 Jun 2010 | |
| Entity | Ark Capital Partners Limited Shareholder NZBN: 9429038078415 Company Number: 859027 |
Fendalton Christchurch |
18 Jul 2008 - 04 Aug 2020 |
| Other | Null - Helen And Ross Lyons Family Trust | 18 Jul 2008 - 18 Jul 2008 | |
| Other | Null - Maricanoel Family Trust | 18 Jul 2008 - 18 Jul 2008 | |
| Other | Helen And Ross Lyons Family Trust | 18 Jul 2008 - 18 Jul 2008 | |
| Other | Maricanoel Family Trust | 18 Jul 2008 - 18 Jul 2008 | |
| Entity | Greenstone Ventures Limited Shareholder NZBN: 9429034235287 Company Number: 1789321 |
15 Apr 2008 - 27 Jun 2010 |
Stephen Ross Lyons - Director
Appointment date: 15 Apr 2008
Address: Redwood Valley, Richmond, 7011 New Zealand
Address used since 28 Nov 2022
Address: Moana, Nelson, 7011 New Zealand
Address used since 04 May 2022
Address: Moana, Nelson, 7011 New Zealand
Address used since 22 Mar 2021
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 16 Sep 2014
Michael Andrew Boyce - Director
Appointment date: 15 Apr 2008
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 15 Apr 2008
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