Blue Ribbon Holdings Limited, a registered company, was incorporated on 17 Jul 1974. 9429040214658 is the NZBN it was issued. This company has been run by 4 directors: Selwyn John Cushing - an active director whose contract began on 09 Oct 1987,
Bevan David Cushing - an active director whose contract began on 16 May 2007,
Ashley Paul Clothier - an inactive director whose contract began on 16 May 2007 and was terminated on 30 Mar 2021,
Brian Joseph Martin - an inactive director whose contract began on 09 Oct 1987 and was terminated on 04 Jul 2009.
Last updated on 29 Sep 2024, the BizDb data contains detailed information about 1 address: 127 Queen Street, Hastings, Hastings, 4122 (types include: registered, physical).
Blue Ribbon Holdings Limited had been using Level 1, 120 Karamu Road North, Hastings as their physical address up to 28 Oct 2016.
A single entity owns all company shares (exactly 10000 shares) - Cushing, Selwyn John - located at 4122, Beatson Road, Hastings.
Previous addresses
Address: Level 1, 120 Karamu Road North, Hastings, 4122 New Zealand
Physical address used from 06 Nov 2014 to 28 Oct 2016
Address: 120 Karamu Road North, Hastings New Zealand
Physical address used from 22 Dec 2008 to 06 Nov 2014
Address: Level 1, 120 Karamu Road North, Hastings New Zealand
Registered address used from 22 Dec 2008 to 28 Oct 2016
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered & physical address used from 01 Aug 2007 to 22 Dec 2008
Address: Coffey Davidson Limited, 303 Karamau Road North, Hastings
Registered address used from 26 Oct 2000 to 26 Oct 2000
Address: Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings
Physical address used from 19 Oct 1998 to 19 Oct 1998
Address: Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings
Registered address used from 19 Oct 1998 to 26 Oct 2000
Address: Coffey Davidson Limited, 303 Karamu Road North, Hastings
Physical address used from 19 Oct 1998 to 19 Oct 1998
Address: C/- Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings
Registered address used from 15 Jul 1996 to 19 Oct 1998
Address: Same As Registered Office
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: C/- Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings
Registered address used from 17 Feb 1992 to 15 Jul 1996
Address: -
Physical address used from 17 Feb 1992 to 19 Oct 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Cushing, Selwyn John |
Beatson Road Hastings |
17 Jul 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Brian Joseph |
Havelock North |
17 Jul 1974 - 23 Jul 2009 |
Selwyn John Cushing - Director
Appointment date: 09 Oct 1987
Address: 52 Beatson Road, Hastings, 4122 New Zealand
Address used since 23 Sep 2015
Bevan David Cushing - Director
Appointment date: 16 May 2007
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Dec 2009
Ashley Paul Clothier - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 30 Mar 2021
Address: Havelock North, 4130 New Zealand
Address used since 23 Sep 2015
Brian Joseph Martin - Director (Inactive)
Appointment date: 09 Oct 1987
Termination date: 04 Jul 2009
Address: Havelock North,
Address used since 09 Oct 1987
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