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Blue Sheep Events & Tours Limited

Type: NZ Limited Company (Ltd)
9429032304749
NZBN
2229376
Company Number
Registered
Company Status
N722010
Industry classification code
Booking Service (passenger Transport And/or Accommodation)
Industry classification description
Current address
19 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 07 Sep 2009

Blue Sheep Events & Tours Limited, a registered company, was started on 09 Apr 2009. 9429032304749 is the NZ business number it was issued. "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010) is how the company has been categorised. The company has been run by 3 directors: Tracy Robin Mika - an active director whose contract began on 09 Apr 2009,
Dylan Mika - an inactive director whose contract began on 02 Sep 2015 and was terminated on 05 Jun 2018,
Emma Kay Marie Slade - an inactive director whose contract began on 09 Apr 2009 and was terminated on 31 Jan 2014.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Richmond Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Blue Sheep Events & Tours Limited had been using 10 Fitzroy Street, Ponsonby, Auckland 1021 as their physical address up to 07 Sep 2009.
Old names for the company, as we identified at BizDb, included: from 26 Aug 2015 to 17 Sep 2015 they were called Black Sheep Events & Tours Limited, from 09 Apr 2009 to 26 Aug 2015 they were called Showdown Talent Nz Limited.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group includes 1 share (0.1%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allotment (499 shares 49.9%) made up of 2 entities.

Addresses

Previous address

Address: 10 Fitzroy Street, Ponsonby, Auckland 1021

Physical & registered address used from 09 Apr 2009 to 07 Sep 2009

Contact info
64 21 1196089
25 Mar 2019 Phone
isobel@helenprice.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chrystall, Bridget Georgina Rd2
Onga Onga

New Zealand
Individual Mika, Tracy Robin Grey Lynn
Auckland 1021

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mika, Tracy Robin Grey Lynn
Auckland 1021

New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Johannink, Darrin John Saint Marys Bay
Auckland
1011
New Zealand
Individual Mika, Tracy Robin Grey Lynn
Auckland 1021

New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Chrystall, Bridget Georgina Rd2
Onga Onga

New Zealand
Individual Mika, Tracy Robin Grey Lynn
Auckland 1021

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slade, Emma Kay Marie Ellerslie
Auckland
1051
New Zealand
Individual Price, Helen Mary Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Mika, Dylan Grey Lynn
Auckland
1021
New Zealand
Directors

Tracy Robin Mika - Director

Appointment date: 09 Apr 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Mar 2010


Dylan Mika - Director (Inactive)

Appointment date: 02 Sep 2015

Termination date: 05 Jun 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Sep 2015


Emma Kay Marie Slade - Director (Inactive)

Appointment date: 09 Apr 2009

Termination date: 31 Jan 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 21 Apr 2011

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Showdown Management Limited
19 Richmond Road

Showdown Properties Limited
19 Richmond Road

Showdown Productions Limited
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Design.spec Limited
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Tophat Limited
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Academic And Medical Consultancy Limited
70 Scanlan Street

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