Southern Blue Natural Dairy Company Limited was launched on 08 May 2012 and issued an NZ business number of 9429030690257. The registered LTD company has been supervised by 5 directors: Kelly Jackson - an active director whose contract began on 08 May 2012,
Peter Robert Jackson - an inactive director whose contract began on 17 Oct 2012 and was terminated on 07 May 2015,
William Malcolm Mclean - an inactive director whose contract began on 08 May 2012 and was terminated on 06 Aug 2013,
Zhu Ningshan - an inactive director whose contract began on 08 May 2012 and was terminated on 16 Oct 2012,
Yuan Qin - an inactive director whose contract began on 08 May 2012 and was terminated on 16 Oct 2012.
According to BizDb's database (last updated on 15 Mar 2024), this company uses 1 address: Flat 1/107 Browns Bay Road, Browns Bay, Auckland, 0630 (types include: registered, physical).
Until 13 May 2015, Southern Blue Natural Dairy Company Limited had been using 2/24 Bute Road, Browns Bay, Auckland as their registered address.
BizDb found old names for this company: from 26 Apr 2012 to 08 May 2012 they were called Southern Blue Dairy Company Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Jackson, Kelly (a director) located at Browns Bay, Auckland postcode 0630.
Principal place of activity
Flat 1/107 Browns Bay Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 2/24 Bute Road, Browns Bay, Auckland, 0753 New Zealand
Registered & physical address used from 04 Jul 2014 to 13 May 2015
Address: Unit 3, 9-11 Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 08 May 2012 to 04 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 24 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Jackson, Kelly |
Browns Bay Auckland 0630 New Zealand |
03 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, William Malcolm |
Temple View Hamilton 3218 New Zealand |
08 May 2012 - 07 Aug 2013 |
| Individual | Jackson, Peter Robert |
Rothesay Bay Auckland 0630 New Zealand |
07 Aug 2013 - 05 May 2015 |
| Individual | Qin, Yuan |
Ningbo Zhejiang 315000 China |
08 May 2012 - 05 Feb 2013 |
| Entity | Production Laboratories Limited Shareholder NZBN: 9429039282682 Company Number: 447657 |
08 May 2012 - 03 Oct 2012 | |
| Individual | Ningshan, Zhu |
Ningbo Zhejiang 315000 China |
08 May 2012 - 05 Feb 2013 |
| Director | William Malcolm Mclean |
Temple View Hamilton 3218 New Zealand |
08 May 2012 - 07 Aug 2013 |
| Director | Peter Robert Jackson |
Rothesay Bay Auckland 0630 New Zealand |
07 Aug 2013 - 05 May 2015 |
| Director | Zhu Ningshan |
Ningbo Zhejiang 315000 China |
08 May 2012 - 05 Feb 2013 |
| Director | Yuan Qin |
Ningbo Zhejiang 315000 China |
08 May 2012 - 05 Feb 2013 |
| Entity | Production Laboratories Limited Shareholder NZBN: 9429039282682 Company Number: 447657 |
08 May 2012 - 03 Oct 2012 |
Kelly Jackson - Director
Appointment date: 08 May 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Peter Robert Jackson - Director (Inactive)
Appointment date: 17 Oct 2012
Termination date: 07 May 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 26 Jun 2014
William Malcolm Mclean - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 06 Aug 2013
Address: Temple View, Hamilton, 3218 New Zealand
Address used since 08 May 2012
Zhu Ningshan - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 16 Oct 2012
Address: Ningbo, Zhejiang, 315000 China
Address used since 08 May 2012
Yuan Qin - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 16 Oct 2012
Address: Ningbo, Zhejiang, 315000 China
Address used since 08 May 2012
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