Blue Cap Group Limited was registered on 07 Apr 2010 and issued a number of 9429031583725. The registered LTD company has been managed by 6 directors: Yeongil Kim - an active director whose contract began on 31 Jul 2022,
Robyn Heather Jeffery - an inactive director whose contract began on 18 Mar 2021 and was terminated on 31 Jul 2022,
Dawoon Bae - an inactive director whose contract began on 13 Jan 2016 and was terminated on 18 Mar 2021,
Robyn Heather Jeffery - an inactive director whose contract began on 30 Jan 2020 and was terminated on 02 Mar 2020,
Yeongil Kim - an inactive director whose contract began on 11 Jan 2012 and was terminated on 13 Jan 2016.
According to BizDb's database (last updated on 29 Mar 2024), this company uses 1 address: B, 21D Park Terrace, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up to 08 Feb 2022, Blue Cap Group Limited had been using 28A Bailey Street -, Huntly as their registered address.
BizDb found previous names for this company: from 07 Apr 2010 to 04 Oct 2017 they were named Blue Cap Cleaning Limited.
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:
Kim, Yeongil (a director) located at Hamilton Central, Hamilton postcode 3204.
Principal place of activity
Flat 4, 10 Colway Place, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address: 28a Bailey Street -, Huntly, 3700 New Zealand
Registered & physical address used from 05 Jan 2022 to 08 Feb 2022
Address: 1b/13 Lovell Court, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 17 Sep 2019 to 05 Jan 2022
Address: 5 Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Dec 2018 to 17 Sep 2019
Address: Flat 4, 10 Colway Place, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 13 Mar 2018 to 14 Dec 2018
Address: 22 Puriri Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 07 Dec 2016 to 13 Mar 2018
Address: Flat 4, 4 Crewe Close, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Dec 2013 to 07 Dec 2016
Address: 12e Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 27 Jul 2011 to 03 Dec 2013
Address: 104 George Deane Pl., Albany Auckland New Zealand
Registered & physical address used from 07 Apr 2010 to 27 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Kim, Yeongil |
Hamilton Central Hamilton 3204 New Zealand |
05 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hong, Mikyung |
Albany Auckland 0632 New Zealand |
08 Sep 2016 - 11 Nov 2016 |
| Individual | Kim, Yeongil |
Albany Auckland 0632 New Zealand |
31 Mar 2016 - 08 Sep 2016 |
| Individual | Hong, Mikyung |
Schnapper Rock Auckland 0632 New Zealand |
07 Apr 2010 - 17 Jan 2012 |
| Individual | Kim, Nurichan |
Epsom Auckland 1023 New Zealand |
13 Oct 2017 - 15 Mar 2019 |
| Individual | Kim, Yeongil |
Albany Auckland 0632 New Zealand |
18 Jul 2011 - 09 Feb 2016 |
| Individual | Jeffery, Robyn Heather |
Auckland 0632 New Zealand |
18 Mar 2021 - 05 Aug 2022 |
| Individual | Bae, Dawoon |
Auckland 0620 New Zealand |
03 Oct 2016 - 18 Mar 2021 |
| Individual | Bae, Dawoon |
Auckland 0620 New Zealand |
03 Oct 2016 - 18 Mar 2021 |
| Individual | Bae, Dawoon |
New Lynn Auckland 0600 New Zealand |
03 Oct 2016 - 18 Mar 2021 |
| Individual | Bae, Dawoon |
Auckland 0620 New Zealand |
03 Oct 2016 - 18 Mar 2021 |
| Individual | Xu, Xianglan |
Mairangi Bay Auckland 0630 New Zealand |
27 Aug 2018 - 15 Mar 2019 |
| Individual | Kum, Gyungmi |
Forrest Hill Auckland 0620 New Zealand |
31 Oct 2019 - 02 Mar 2020 |
| Individual | Engles, Paul Christopher |
Glen Innes Auckland 1072 New Zealand |
31 Mar 2016 - 27 Aug 2018 |
| Individual | Ji, Young Chul |
Hillsborough Auckland 1042 New Zealand |
09 Feb 2016 - 03 Oct 2016 |
Yeongil Kim - Director
Appointment date: 31 Jul 2022
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 31 Jul 2022
Robyn Heather Jeffery - Director (Inactive)
Appointment date: 18 Mar 2021
Termination date: 31 Jul 2022
Address: Auckland, 0632 New Zealand
Address used since 18 Mar 2021
Dawoon Bae - Director (Inactive)
Appointment date: 13 Jan 2016
Termination date: 18 Mar 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Nov 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Mar 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 08 Oct 2016
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 03 Mar 2018
Robyn Heather Jeffery - Director (Inactive)
Appointment date: 30 Jan 2020
Termination date: 02 Mar 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jan 2020
Yeongil Kim - Director (Inactive)
Appointment date: 11 Jan 2012
Termination date: 13 Jan 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Nov 2013
Mikyung Hong - Director (Inactive)
Appointment date: 07 Apr 2010
Termination date: 11 Jan 2012
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 19 Jul 2011
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