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Blue Gate Limited

Type: NZ Limited Company (Ltd)
9429030418493
NZBN
4145778
Company Number
Registered
Company Status
Current address
17 Witton Place
Schnapper Rock
Auckland 0632
New Zealand
Other (Address for Records) & records address (Address for Records) used since 12 May 2014
Unit 2, 19 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Mar 2021
Po Box 305284
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 26 Mar 2024

Blue Gate Limited was launched on 30 Nov 2012 and issued a New Zealand Business Number of 9429030418493. This registered LTD company has been supervised by 1 director, named Nigel Harold Grindall - an active director whose contract began on 30 Nov 2012.
As stated in BizDb's data (updated on 28 Apr 2024), the company registered 1 address: Po Box 305284, Triton Plaza, Auckland, 0757 (types include: postal, office).
Until 22 Mar 2021, Blue Gate Limited had been using Floor 31, Vero Centre, 48 Shortland Street, Auckland as their registered address.
BizDb identified other names used by the company: from 30 Nov 2012 to 04 Feb 2013 they were called Blue Ocean Holdings Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Automotive Technologies Limited (an entity) located at Albany, Auckland postcode 0632.

Addresses

Other active addresses

Address #4: Unit B, 19 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 26 Mar 2024

Previous addresses

Address #1: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Mar 2014 to 22 Mar 2021

Address #2: 17 Witton Place, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 11 Mar 2014 to 19 Mar 2014

Address #3: Office A, 235 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Registered & physical address used from 30 Nov 2012 to 11 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Automotive Technologies Limited
Shareholder NZBN: 9429034367742
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Grindall, Nigel Harold Schnapper Rock
Auckland
0632
New Zealand
Directors

Nigel Harold Grindall - Director

Appointment date: 30 Nov 2012

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 30 Nov 2012

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 13 Mar 2019

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Apr 2018

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