Bluecurrent Services Nz Limited, a registered company, was launched on 09 Sep 2003. 9429035793991 is the NZBN it was issued. This company has been run by 23 directors: Simon James Mackenzie - an active director whose contract began on 23 Dec 2020,
Simon John Clarke - an active director whose contract began on 15 Aug 2023,
Michael Mark Angelini - an active director whose contract began on 15 Aug 2023,
Patrick Thomas Mulholland - an active director whose contract began on 15 Aug 2023,
Paula Rae Rebstock - an active director whose contract began on 15 Aug 2023.
Bluecurrent Services Nz Limited had been using Level 8, Vector Building, 44 The Terrace, Wellington as their registered address up to 06 Apr 2009.
Previous names used by the company, as we established at BizDb, included: from 09 Sep 2003 to 03 Jul 2006 they were called Ngc Metering Data Services Limited.
Principal place of activity
101 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Level 8, Vector Building, 44 The Terrace, Wellington
Registered & physical address used from 07 Apr 2006 to 06 Apr 2009
Address: Ngc Building, Level 8, 44 The Terrace, Wellington
Physical & registered address used from 09 Sep 2003 to 07 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bluecurrent No.3 Nz Limited Shareholder NZBN: 9429050961764 |
Newmarket Auckland 1023 New Zealand |
03 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vector Investment Holdings Limited Shareholder NZBN: 9429039552006 Company Number: 361683 |
09 Sep 2003 - 03 Jul 2023 | |
| Entity | Ngc Holdings Limited Shareholder NZBN: 9429039552006 Company Number: 361683 |
Newmarket Auckland, New Zealand |
09 Sep 2003 - 03 Jul 2023 |
Ultimate Holding Company
Simon James Mackenzie - Director
Appointment date: 23 Dec 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 23 Dec 2020
Simon John Clarke - Director
Appointment date: 15 Aug 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Aug 2023
Michael Mark Angelini - Director
Appointment date: 15 Aug 2023
Address: Kalinga, Qld, 4030 Australia
Address used since 15 Aug 2023
Patrick Thomas Mulholland - Director
Appointment date: 15 Aug 2023
Address: Hawthorne, Qld, 4171 Australia
Address used since 15 Aug 2023
Paula Rae Rebstock - Director
Appointment date: 15 Aug 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Aug 2023
Sally Marie Farrier - Director
Appointment date: 11 Oct 2023
Address: Southbank, 3006 Australia
Address used since 11 Oct 2023
Mark Tume - Director
Appointment date: 12 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Oct 2023
Adrian Hill - Director
Appointment date: 21 Nov 2023
Address: Victoria, 3188 Australia
Address used since 21 Nov 2023
Jason George Hollingworth - Director (Inactive)
Appointment date: 03 Feb 2021
Termination date: 15 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Feb 2021
Jonathan Mason - Director (Inactive)
Appointment date: 10 May 2013
Termination date: 23 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2013
Alison Mae Paterson - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 25 Sep 2020
Address: 121 Custom Street West, Auckland, 1010 New Zealand
Address used since 29 Mar 2016
Karen Annette Sherry - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 23 Sep 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 26 Mar 2010
Robert William Thomson - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 23 Sep 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 26 Mar 2010
Michael Peter Stiassny - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 12 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 May 2015
James Albert Carmichael - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 12 Nov 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 29 Mar 2016
Hugh Alasdair Fletcher - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 26 Sep 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 29 Mar 2016
Peter Bird - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 29 Sep 2016
Address: #08-04 Watermark Robertson Street, Singapore, 238212 Singapore
Address used since 04 Sep 2013
Antony John Carter - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 15 May 2012
Address: Stamford Residences, 26 Albert Street, Auckland 1010,
Address used since 31 Jul 2009
James Bruce Miller - Director (Inactive)
Appointment date: 23 Nov 2009
Termination date: 20 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Mar 2010
Shale Chambers - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 23 Oct 2008
Address: Mt Eden,
Address used since 23 Apr 2008
Kerry Ann Nickels - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 23 Apr 2008
Address: Remuera,
Address used since 12 Dec 2007
Steven Lloyd Bielby - Director (Inactive)
Appointment date: 09 Sep 2003
Termination date: 30 Nov 2007
Address: Eastbourne, Wellington,
Address used since 09 Sep 2003
Owen William Alfred Coppage - Director (Inactive)
Appointment date: 09 Sep 2003
Termination date: 21 Oct 2005
Address: Point Howard, Wellington,
Address used since 09 Sep 2003
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