1759 Blue Limited was launched on 17 Sep 2013 and issued an NZ business number of 9429030061118. This registered LTD company has been managed by 5 directors: Kenneth O'shea - an active director whose contract began on 06 Jun 2014,
Richard George Simon Lockhart - an active director whose contract began on 06 Jun 2014,
Brenda Galingan Middleton - an active director whose contract began on 04 Sep 2018,
Brenda Middleton - an active director whose contract began on 04 Sep 2018,
Kieran Doe - an inactive director whose contract began on 17 Sep 2013 and was terminated on 06 Jun 2014.
As stated in BizDb's database (updated on 30 Mar 2024), this company uses 1 address: 9-11 Galatos Street, Newton, Auckland, 1140 (type: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rla Trustee Services No 7 Limited (an entity) located at Newton, Auckland postcode 1140. 1759 Blue Limited has been categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rla Trustee Services No 7 Limited Shareholder NZBN: 9429041267264 |
Newton Auckland 1140 New Zealand |
09 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Doe, Kieran |
Schnapper Rock Auckland 0632 New Zealand |
17 Sep 2013 - 09 Jun 2014 |
| Director | Kieran Doe |
Schnapper Rock Auckland 0632 New Zealand |
17 Sep 2013 - 09 Jun 2014 |
Kenneth O'shea - Director
Appointment date: 06 Jun 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Aug 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 06 Jun 2014
Richard George Simon Lockhart - Director
Appointment date: 06 Jun 2014
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 04 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2014
Brenda Galingan Middleton - Director
Appointment date: 04 Sep 2018
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 04 Sep 2018
Brenda Middleton - Director
Appointment date: 04 Sep 2018
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 04 Sep 2018
Kieran Doe - Director (Inactive)
Appointment date: 17 Sep 2013
Termination date: 06 Jun 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 17 Sep 2013
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