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Blueladder Limited

Type: NZ Limited Company (Ltd)
9429031189477
NZBN
3306628
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Oct 2022

Blueladder Limited, a registered company, was incorporated on 09 Mar 2011. 9429031189477 is the NZ business identifier it was issued. This company has been managed by 2 directors: Tim Roozing - an active director whose contract began on 12 Jul 2018,
Frederic Emmanuel Laude - an inactive director whose contract began on 09 Mar 2011 and was terminated on 13 Dec 2020.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Blueladder Limited had been using 1786 Mangorei Road, New Plymouth as their registered address up until 06 Oct 2022.
Former names used by the company, as we managed to find at BizDb, included: from 09 Mar 2011 to 12 Jul 2018 they were named Arty Breizh Limited.
A single entity owns all company shares (exactly 100 shares) - Roozing, Tim - located at 1010, Taumarunui, Taumarunui.

Addresses

Previous addresses

Address: 1786 Mangorei Road, New Plymouth, 4371 New Zealand

Registered address used from 14 Aug 2018 to 06 Oct 2022

Address: 34 Currie Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 14 Aug 2018 to 06 Oct 2022

Address: 30 Dorset Avenue, Westown, New Plymouth, 4310 New Zealand

Physical & registered address used from 09 Mar 2011 to 14 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Roozing, Tim Taumarunui
Taumarunui
3920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laude, Frederic Emmanuel Westown
New Plymouth
4310
New Zealand
Directors

Tim Roozing - Director

Appointment date: 12 Jul 2018

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 12 Jul 2018


Frederic Emmanuel Laude - Director (Inactive)

Appointment date: 09 Mar 2011

Termination date: 13 Dec 2020

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 09 Mar 2011

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