Blue River Gp Limited was registered on 12 Aug 2011 and issued an NZ business identifier of 9429030986824. This registered LTD company has been supervised by 10 directors: Litao Chen - an active director whose contract started on 26 Feb 2015,
Jiaqi Chen - an active director whose contract started on 26 Feb 2015,
Mark William Cox - an inactive director whose contract started on 04 Jul 2013 and was terminated on 26 Feb 2015,
Keith Neylon - an inactive director whose contract started on 10 Apr 2014 and was terminated on 26 Feb 2015,
Belinda Jane Archer - an inactive director whose contract started on 29 Nov 2011 and was terminated on 25 Feb 2015.
As stated in BizDb's data (updated on 05 May 2024), this company registered 1 address: 111 Nith Street, Appleby, Invercargill, 9812 (category: postal, office).
Until 22 Jun 2017, Blue River Gp Limited had been using 111 Nith Street, Appleby, Invercargill as their registered address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Chen, Litao (a director) located at No. 168 Huangxin Road, Changsha, Hunan postcode 410001. Blue River Gp Limited has been classified as "Baby foods mfg - milk based" (ANZSIC C113310).
Principal place of activity
111 Nith Street, Appleby, Invercargill, 9812 New Zealand
Previous addresses
Address #1: 111 Nith Street, Appleby, Invercargill, 9812 New Zealand
Registered & physical address used from 08 May 2015 to 22 Jun 2017
Address #2: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 29 Nov 2013 to 08 May 2015
Address #3: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 12 Aug 2011 to 29 Nov 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Director | Chen, Litao |
No. 168 Huangxin Road, Changsha Hunan 410001 China |
12 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Chen, Jiaqi |
Gladstone Invercargill 9810 New Zealand |
12 Mar 2015 - 20 Nov 2019 |
| Entity | Nightcaps Holdings Limited Shareholder NZBN: 9429035751533 Company Number: 1406467 |
12 Aug 2011 - 12 Mar 2015 | |
| Entity | Southern Trustees 2010 Limited Shareholder NZBN: 9429031653619 Company Number: 2410534 |
23 Dec 2011 - 12 Mar 2015 | |
| Entity | Craigmore Brd Limited Shareholder NZBN: 9429030847071 Company Number: 3688576 |
04 Jul 2013 - 12 Mar 2015 | |
| Entity | Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Company Number: 2438908 |
23 Dec 2011 - 12 Mar 2015 | |
| Entity | Craigmore Brd Limited Shareholder NZBN: 9429030847071 Company Number: 3688576 |
04 Jul 2013 - 12 Mar 2015 | |
| Entity | Southern Trustees 2010 Limited Shareholder NZBN: 9429031653619 Company Number: 2410534 |
23 Dec 2011 - 12 Mar 2015 | |
| Entity | Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Company Number: 2438908 |
23 Dec 2011 - 12 Mar 2015 | |
| Entity | Nightcaps Holdings Limited Shareholder NZBN: 9429035751533 Company Number: 1406467 |
12 Aug 2011 - 12 Mar 2015 |
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: Gladstone, Invercargill, 9810 New Zealand
Address used since 02 Aug 2019
Address: Georgetown, Invercargill, 9812 New Zealand
Address used since 11 May 2015
Mark William Cox - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 26 Feb 2015
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 04 Jul 2013
Keith Neylon - Director (Inactive)
Appointment date: 10 Apr 2014
Termination date: 26 Feb 2015
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 10 Apr 2014
Belinda Jane Archer - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 25 Feb 2015
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 29 Nov 2011
Neil Mcara - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 25 Feb 2015
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 29 Nov 2011
Arif Danurdara Tachril - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 25 Feb 2015
Address: Jakarta, 12510 Indonesia
Address used since 01 Dec 2011
Bayu Maulada Tachril - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 25 Feb 2015
Address: Jakarta, 12510 Indonesia
Address used since 01 Dec 2011
Stewart Arthur Barnett - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 18 Jun 2014
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 29 Nov 2011
Keith James Neylon - Director (Inactive)
Appointment date: 12 Aug 2011
Termination date: 22 Dec 2011
Address: R D 1, Winton, 9781 New Zealand
Address used since 12 Aug 2011
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