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New Zealand Blue Sky Limited

Type: NZ Limited Company (Ltd)
9429031095129
NZBN
3388391
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
22 Lochmaben Road
Tokoroa
Tokoroa 3420
New Zealand
Physical & registered & service address used since 14 Feb 2020

New Zealand Blue Sky Limited was started on 18 May 2011 and issued an NZ business number of 9429031095129. The registered LTD company has been run by 2 directors: Catherine Geng Chen Lan - an active director whose contract began on 18 May 2011,
Owen Wenyong Lan - an active director whose contract began on 18 May 2011.
According to our database (last updated on 03 May 2024), this company filed 1 address: 22 Lochmaben Road, Tokoroa, Tokoroa, 3420 (category: physical, registered).
Up until 14 Feb 2020, New Zealand Blue Sky Limited had been using 85 Bruce Road, Glenfield, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lan, Catherine Geng Chen (a director) located at Glenfield, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lan, Owen Wenyong - located at Tokoroa, Tokoroa. New Zealand Blue Sky Limited has been categorised as "Wholesale trade nec" (business classification F373970).

Addresses

Previous addresses

Address: 85 Bruce Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 13 Dec 2011 to 14 Feb 2020

Address: 1471 East Coast Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 18 May 2011 to 13 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lan, Catherine Geng Chen Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lan, Owen Wenyong Tokoroa
Tokoroa
3420
New Zealand
Directors

Catherine Geng Chen Lan - Director

Appointment date: 18 May 2011

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 06 Feb 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 05 Dec 2011


Owen Wenyong Lan - Director

Appointment date: 18 May 2011

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 06 Feb 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 05 Dec 2011

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