Blue Digital Limited was started on 12 Apr 2007 and issued an NZ business identifier of 9429033510781. The registered LTD company has been supervised by 5 directors: John Bayley - an active director whose contract started on 12 Apr 2007,
Michael David Spencer Bayley - an active director whose contract started on 12 Apr 2007,
David Bayley - an active director whose contract started on 12 Apr 2007,
Michael Bayley - an active director whose contract started on 12 Apr 2007,
Ken Macrae - an active director whose contract started on 12 Apr 2007.
As stated in our data (last updated on 17 Apr 2024), this company registered 1 address: 30 Gaunt Street, Auckland Central, Auckland, 1010 (types include: delivery, postal).
Up to 23 Feb 2017, Blue Digital Limited had been using 4 Viaduct Harbour Avenue, Auckland as their registered address.
BizDb found old names used by this company: from 12 Apr 2007 to 18 Sep 2015 they were named Bayleys Funds Management Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Bayley Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Principal place of activity
30 Gaunt Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered address used from 21 Oct 2009 to 23 Feb 2017
Address #2: 4 Viaduct Harbour Avenue, Auckland New Zealand
Physical address used from 21 Oct 2009 to 23 Feb 2017
Address #3: Maritime Square, 4 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 12 Apr 2007 to 21 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bayley Corporation Limited Shareholder NZBN: 9429039615985 |
Auckland Central Auckland 1010 New Zealand |
12 Apr 2007 - |
Ultimate Holding Company
John Bayley - Director
Appointment date: 12 Apr 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Apr 2007
Michael David Spencer Bayley - Director
Appointment date: 12 Apr 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2014
David Bayley - Director
Appointment date: 12 Apr 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 2007
Michael Bayley - Director
Appointment date: 12 Apr 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2014
Ken Macrae - Director
Appointment date: 12 Apr 2007
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 14 Oct 2009
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