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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lan, Catherine Geng Chen |
Glenfield Auckland 0629 New Zealand |
18 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lan, Owen Wenyong |
Tokoroa Tokoroa 3420 New Zealand |
18 May 2011 - |
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
Renz Services Limited
87 Bruce Road
Atam Products(nz) Limited
89 Bruce Road
Altes Homes Limited
89 Bruce Road
R & R Automotive (2016) Limited
68c Hillside Road
T&r Trading Limited
Unit 5, 68 Hillside Road
Kolorinn Kustoms Limited
68 Hillside Avenue, Unit 2
Changjiang Limited
34b Hillside Road
Focus On Design Limited
48d Diana Drive
International Network And Trading Limited
62 Bruce Road
Jpgsm Limited
Unit 10,21 Poland Road
Kams Nz Holdings Limited
28a Poland Road
Michael Guo International Trade Limited
109 Hillside Road