Blue Horizon Properties Limited was incorporated on 23 Apr 2007 and issued a number of 9429033440620. This registered LTD company has been run by 2 directors: Belinda Fergusson - an active director whose contract started on 23 Apr 2007,
Trent Shirkey - an inactive director whose contract started on 23 Apr 2007 and was terminated on 31 Oct 2014.
According to the BizDb database (updated on 24 Apr 2024), the company registered 3 addresses: 5 Richmond Avenue, Northcote Point, Auckland, 0627 (registered address),
5 Richmond Avenue, Northcote Point, Auckland, 0627 (physical address),
5 Richmond Avenue, Northcote Point, Auckland, 0627 (service address),
5 Richmond Avenue, Northcote Point, Auckland, 0627 (other address) among others.
Up until 21 May 2018, Blue Horizon Properties Limited had been using 9 Amante Crescent, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Blue Horizon Trust (an other) located at Northcote Point, Auckland postcode 0627. Blue Horizon Properties Limited was categorised as "Apartment renting or leasing - except holiday apartment" (business classification L671110).
Previous addresses
Address #1: 9 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 26 Jun 2013 to 21 May 2018
Address #2: 1 Ariki Street, Grey Lynn, Auckland New Zealand
Registered & physical address used from 01 Jul 2010 to 26 Jun 2013
Address #3: 18a Parkdale Road, Mt Albert, Auckland New Zealand
Physical & registered address used from 23 Apr 2007 to 01 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Other (Other) | Blue Horizon Trust |
Northcote Point Auckland 0627 New Zealand |
02 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shirkey, Trent |
Grey Lynn Auckalnd New Zealand |
23 Apr 2007 - 02 Nov 2014 |
Individual | Shirkey, Belinda |
Grey Lynn Auckland 1021 New Zealand |
23 Apr 2007 - 02 Nov 2014 |
Belinda Fergusson - Director
Appointment date: 23 Apr 2007
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 11 May 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2014
Trent Shirkey - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 31 Oct 2014
Address: Grey Lynn, Auckland,
Address used since 24 Jun 2010
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