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Blue Illusion New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031457859
NZBN
3029680
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Apr 2018

Blue Illusion New Zealand Limited was incorporated on 05 Aug 2010 and issued a New Zealand Business Number of 9429031457859. The registered LTD company has been run by 2 directors: Donna Maree Gesundheit - an active director whose contract started on 25 May 2017,
Danny Gesundheit - an inactive director whose contract started on 05 Aug 2010 and was terminated on 25 May 2017.
According to our data (last updated on 23 Apr 2024), this company uses 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: physical, registered).
Up until 11 Apr 2018, Blue Illusion New Zealand Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Blue Illusion International Pty Ltd (an other) located at St Kilda, Victoria 3182. Blue Illusion New Zealand Limited has been categorised as "Clothing retailing" (business classification G425115).

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Sep 2011 to 11 Apr 2018

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Aug 2010 to 21 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: July

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Blue Illusion International Pty Ltd St Kilda
Victoria 3182

Australia
Directors

Donna Maree Gesundheit - Director

Appointment date: 25 May 2017

ASIC Name: Blue Illusion Australia Pty. Ltd.

Address: St Kilda, Victoria 3182, Australia

Address used since 25 May 2017


Danny Gesundheit - Director (Inactive)

Appointment date: 05 Aug 2010

Termination date: 25 May 2017

ASIC Name: Blue Illusion Australia Pty. Ltd.

Address: Brighton, Victoria, 3186 Australia

Address used since 05 Aug 2010

Address: St.kilda, Vic.3182, Australia

Address: St.kilda, Vic.3182, Australia

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Pioneer Capital Ii Limited
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Pioneer Capital (gp Ii) Limited
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Epi-use New Zealand Limited
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