Blue Juice Limited, a registered company, was incorporated on 29 Jun 2001. 9429036854530 is the NZBN it was issued. The company has been managed by 2 directors: John Charles Thompson - an active director whose contract started on 29 Jun 2001,
Maryanne Clare Burton - an active director whose contract started on 29 Jun 2001.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 58 College Hill Road, Ponsonby, Auckland (category: registered, physical).
Blue Juice Limited had been using 1A John Street, Herne Bay, Auckland as their registered address up until 13 Apr 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1a John Street, Herne Bay, Auckland
Registered & physical address used from 08 Nov 2002 to 13 Apr 2007
Address: Same As Registered Office
Physical address used from 02 Jul 2001 to 08 Nov 2002
Address: Webster & Company Limited, Chartered Accountants,, 3b Hamilton Road, Herne Bay, Auckland
Registered address used from 29 Jun 2001 to 08 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | G.r. Trustee Limited Shareholder NZBN: 9429039089465 |
Ponsonby Auckland 1011 New Zealand |
29 Jun 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burton, Maryanne Clare |
Onehunga Auckland 1061 New Zealand |
29 Jun 2001 - |
John Charles Thompson - Director
Appointment date: 29 Jun 2001
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 28 Apr 2023
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 28 Apr 2016
Maryanne Clare Burton - Director
Appointment date: 29 Jun 2001
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2011
Jo Sun Investments Limited
58 College Hill
Diver Services Limited
58 College Hill
Pronto Cuisine Limited
58 College Hill
Established Group Limited
58 College Hill
Islington Capital Limited
58 College Hill
Dunstan Securities Limited
58 College Hill