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Blue River Dairy Products Limited

Type: NZ Limited Company (Ltd)
9429030108349
NZBN
4583083
Company Number
Registered
Company Status
C113310
Industry classification code
Baby Foods Mfg - Milk Based
Industry classification description
Current address
111 Nith Street
Invercargill
Invercargill 9810
New Zealand
Service & physical address used since 21 May 2015
111 Nith Street
Invercargill
Invercargill 9840
New Zealand
Registered address used since 22 Jun 2017

Blue River Dairy Products Limited, a registered company, was incorporated on 27 Aug 2013. 9429030108349 is the NZ business number it was issued. "Baby foods mfg - milk based" (ANZSIC C113310) is how the company has been categorised. This company has been supervised by 5 directors: Litao Chen - an active director whose contract began on 26 Feb 2015,
Jiaqi Chen - an active director whose contract began on 26 Feb 2015,
Neil Anthony Mcara - an inactive director whose contract began on 11 Sep 2013 and was terminated on 26 Feb 2015,
Keith James Neylon - an inactive director whose contract began on 27 Aug 2013 and was terminated on 11 Sep 2013,
Keith James Neylon - an inactive director whose contract began on 27 Aug 2013 and was terminated on 11 Sep 2013.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 111 Nith Street, Invercargill, Invercargill, 9840 (category: registered, physical).
Blue River Dairy Products Limited had been using 111 Nith Street, Invercargill, Invercargill as their registered address until 22 Jun 2017.
Past names used by this company, as we managed to find at BizDb, included: from 07 Aug 2013 to 29 Aug 2013 they were called Prlaw 10 Limited.
One entity owns all company shares (exactly 100 shares) - Blue River Gp Limited - located at 9840, Appleby, Invercargill.

Addresses

Previous addresses

Address #1: 111 Nith Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 21 May 2015 to 22 Jun 2017

Address #2: 174 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 21 Aug 2014 to 21 May 2015

Address #3: Springhills, Rd 1, Winton, 9720 New Zealand

Registered & physical address used from 27 Aug 2013 to 21 Aug 2014

Contact info
3 2115150
15 Mar 2019 Phone
Leah.Thompson@blueriverdairy.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Accounts@blueriverdairy.co.nz
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Blue River Gp Limited
Shareholder NZBN: 9429030986824
Appleby
Invercargill
9840
New Zealand
Directors

Litao Chen - Director

Appointment date: 26 Feb 2015

Address: No. 168 Huangxin Road, Changsha, Hunan 410001, China

Address used since 26 Feb 2015


Jiaqi Chen - Director

Appointment date: 26 Feb 2015

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 04 Sep 2020

Address: Georgetown, Invercargill, 9812 New Zealand

Address used since 13 May 2015


Neil Anthony Mcara - Director (Inactive)

Appointment date: 11 Sep 2013

Termination date: 26 Feb 2015

Address: Invercargill, Invercargill, 9810 New Zealand

Address used since 11 Sep 2013


Keith James Neylon - Director (Inactive)

Appointment date: 27 Aug 2013

Termination date: 11 Sep 2013

Address: Rd 1, Winton, Southland, 9720 New Zealand

Address used since 27 Aug 2013


Keith James Neylon - Director (Inactive)

Appointment date: 27 Aug 2013

Termination date: 11 Sep 2013

Address: Rd 1, Winton, Southland, 9720 New Zealand

Address used since 27 Aug 2013

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