Bluesky Holdings Nz Limited, a registered company, was registered on 13 Nov 2014. 9429041444412 is the business number it was issued. The company has been managed by 4 directors: Corin Maberly - an active director whose contract started on 18 Nov 2021,
Anish Chandra - an active director whose contract started on 03 Feb 2022,
Douglas Creevey - an inactive director whose contract started on 17 Apr 2015 and was terminated on 18 Nov 2021,
Adolfo Martin Montenegro - an inactive director whose contract started on 13 Nov 2014 and was terminated on 04 Oct 2016.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered).
Bluesky Holdings Nz Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Bluesky Pacific Holdings Limited - located at 1011, Apia.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 06 Sep 2017 to 28 Mar 2022
Address: 4 Kingsford Smith Place, Airport Oaks, Auckland, 2022 New Zealand
Physical & registered address used from 12 Jan 2017 to 06 Sep 2017
Address: 101 Station Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 02 Sep 2015 to 12 Jan 2017
Address: 101 Station Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 25 Jun 2015 to 02 Sep 2015
Address: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Nov 2014 to 25 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Bluesky Pacific Holdings Limited |
Apia Samoa |
11 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bluesky Samoa Limited | 13 Nov 2014 - 11 Feb 2016 | |
| Other | Null - Bluesky Samoa Limited | 13 Nov 2014 - 11 Feb 2016 |
Ultimate Holding Company
Corin Maberly - Director
Appointment date: 18 Nov 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Nov 2021
Anish Chandra - Director
Appointment date: 03 Feb 2022
Address: Vaiusu Street, Vaiusu, Samoa
Address used since 03 Feb 2022
Douglas Creevey - Director (Inactive)
Appointment date: 17 Apr 2015
Termination date: 18 Nov 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 17 Apr 2015
Adolfo Martin Montenegro - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 04 Oct 2016
Address: Tafuna, Ottoville, 96799 American Samoa
Address used since 13 Nov 2014
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road