Bluerose Holdings Limited, a registered company, was started on 17 Sep 2010. 9429031383523 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been supervised by 2 directors: Jane Elizabeth Clabrough - an active director whose contract started on 17 Sep 2010,
Andrew Paul Clabrough - an inactive director whose contract started on 17 Sep 2010 and was terminated on 01 Jan 2020.
Last updated on 29 Feb 2024, our data contains detailed information about 1 address: 157 Brindle Road, Whirinaki, 0473 (category: registered, physical).
Bluerose Holdings Limited had been using 118D Railside Avenue, Henderson, Auckland as their physical address until 23 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Clabrough, Jane Elizabeth - located at 0473, Whirinaki.
Principal place of activity
157 Brindle Road, Whirinaki, 0473 New Zealand
Previous addresses
Address: 118d Railside Avenue, Henderson, Auckland, 0612 New Zealand
Physical address used from 15 Aug 2018 to 23 Sep 2019
Address: 118d Railside Avenue, Henderson, Auckland, 0612 New Zealand
Registered address used from 14 Aug 2018 to 23 Sep 2019
Address: 118d Railside Avenue, Henderson, Auckland, 0650 New Zealand
Physical address used from 13 Aug 2018 to 15 Aug 2018
Address: 118d Railside Avenue, Henderson, Auckland, 0650 New Zealand
Registered address used from 07 Sep 2016 to 14 Aug 2018
Address: 5 Humphrey Kemp Avenue, Henderson, Auckland, 0612 New Zealand
Physical address used from 08 Jun 2012 to 13 Aug 2018
Address: 5 Humphrey Kemp Avenue, Henderson, Auckland, 0612 New Zealand
Registered address used from 08 Jun 2012 to 07 Sep 2016
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0657 New Zealand
Registered & physical address used from 17 Aug 2011 to 08 Jun 2012
Address: C/- Rust And Associates, 172b Railside Ave, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 17 Sep 2010 to 17 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Clabrough, Jane Elizabeth |
Whirinaki 0473 New Zealand |
17 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clabrough, Andrew Paul |
Whirinaki 0473 New Zealand |
17 Sep 2010 - 12 Oct 2020 |
Jane Elizabeth Clabrough - Director
Appointment date: 17 Sep 2010
Address: Henderson, Waitakere, 0650 New Zealand
Address used since 01 Jan 2017
Address: Whirinaki, 0473 New Zealand
Address used since 14 Sep 2019
Andrew Paul Clabrough - Director (Inactive)
Appointment date: 17 Sep 2010
Termination date: 01 Jan 2020
Address: Whirinaki, 0473 New Zealand
Address used since 14 Sep 2019
Address: Henderson, Waitakere, 0650 New Zealand
Address used since 01 Jan 2017
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