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 26 Mar 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
Blue River Dairy Products Limited
111 Nith Street
South View Enterprises Limited
110 Nith Street
Graeme Holdings Limited
15 Teviot Street
Stormline International Limited
15 Teviot Street
Trophy Ridge Orchards Limited
15 Teviot Street
Trophy Ridge Cherries Nz Limited
15 Teviot Street
Blue River Dairy Products Limited
111 Nith Street
Can Forming New Zealand Limited
17 Sheffield Crescent
Danone Nutricia Nz Limited
Same As Registered Office
Green Monkey Limited
5 Savannah Lane
Milligans Food Group Limited
1 Chelmer Street
The New Zealand Dairy Company Limited
1028 Heslerton Road