Blue Crane Limited was started on 04 Feb 2013 and issued an NZ business number of 9429030363342. This registered LTD company has been supervised by 3 directors: Francois Johannes Joubert - an active director whose contract started on 03 Jun 2020,
Sonya Joubert - an inactive director whose contract started on 04 Feb 2013 and was terminated on 03 Jun 2020,
Francois Johannes Joubert - an inactive director whose contract started on 31 Oct 2013 and was terminated on 28 Oct 2015.
According to our database (updated on 05 May 2024), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 31 Mar 2017, Blue Crane Limited had been using 48 Contour Avenue, Pyes Pa, Tauranga as their registered address.
BizDb found other names for this company: from 10 Jul 2014 to 26 Jun 2020 they were called The Corporate Choice Limited, from 08 Apr 2014 to 10 Jul 2014 they were called Blue Apple Academy Limited and from 09 Dec 2013 to 08 Apr 2014 they were called Francoisforlive Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Joubert, Francois Johannes (an individual) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Jc Investment Trustee 2013 Limited - located at Newmarket, Auckland.
Previous addresses
Address: 48 Contour Avenue, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 02 Sep 2016 to 31 Mar 2017
Address: 22 Valley View, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 23 Sep 2015 to 02 Sep 2016
Address: 1029a Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 05 Jun 2015 to 23 Sep 2015
Address: 1029a Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Physical address used from 06 May 2015 to 05 Jun 2015
Address: Level 1, Westgate Chambers, Main Street, Westgate, Auckland, 0614 New Zealand
Registered address used from 04 Feb 2013 to 05 Jun 2015
Address: Level 1, Westgate Chambers, Main Street, Westgate, Auckland, 0614 New Zealand
Physical address used from 04 Feb 2013 to 06 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Joubert, Francois Johannes |
Silverdale Silverdale 0932 New Zealand |
01 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Jc Investment Trustee 2013 Limited Shareholder NZBN: 9429030027497 |
Newmarket Auckland 1023 New Zealand |
10 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Joubert, Sonya |
Pyes Pa Tauranga 3112 New Zealand |
04 Feb 2013 - 26 Jun 2020 |
Ultimate Holding Company
Francois Johannes Joubert - Director
Appointment date: 03 Jun 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 17 Aug 2022
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 12 Oct 2020
Address: Silverdale, 0932 New Zealand
Address used since 03 Jun 2020
Sonya Joubert - Director (Inactive)
Appointment date: 04 Feb 2013
Termination date: 03 Jun 2020
Address: Silverdale, Auckland, 6110 New Zealand
Address used since 12 Oct 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Feb 2017
Francois Johannes Joubert - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 28 Oct 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Sep 2015
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