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Blue Juice Limited

Type: NZ Limited Company (Ltd)
9429036854530
NZBN
1147134
Company Number
Registered
Company Status
Current address
58 College Hill Road
Ponsonby
Auckland New Zealand
Registered & physical & service address used since 13 Apr 2007

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) G.r. Trustee Limited
Shareholder NZBN: 9429039089465
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burton, Maryanne Clare Onehunga
Auckland
1061
New Zealand
Directors

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

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