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Bluepencil Architects Limited

Type: NZ Limited Company (Ltd)
9429032571806
NZBN
2170471
Company Number
Registered
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
148 Fergusson Drive
Heretaunga
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 03 Dec 2015
148 Fergusson Drive
Heretaunga
Upper Hutt 5018
New Zealand
Office & delivery & postal address used since 06 Nov 2019

Bluepencil Architects Limited, a registered company, was registered on 12 Sep 2008. 9429032571806 is the number it was issued. "Architect" (business classification M692110) is how the company has been categorised. The company has been run by 2 directors: Julie Carolyn Cameron - an active director whose contract started on 12 Sep 2008,
Duncan Hector Cameron - an active director whose contract started on 12 Sep 2008.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 148 Fergusson Drive, Heretaunga, Upper Hutt, 5018 (type: office, delivery).
Bluepencil Architects Limited had been using 346B Fergusson Drive, Heretaunga, Upper Hutt as their physical address up to 03 Dec 2015.
Old names for this company, as we found at BizDb, included: from 12 Sep 2008 to 01 Nov 2018 they were named Bluepencil 2008 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 90 shares (90%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5%). Lastly we have the next share allotment (5 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

346b Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 346b Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand

Physical & registered address used from 16 Apr 2014 to 03 Dec 2015

Address #2: C/-b.j. King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt New Zealand

Physical & registered address used from 12 Sep 2008 to 16 Apr 2014

Contact info
64 4 3850143
05 Nov 2018 Phone
julie@bluepencil.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
julie@bluepencil.co.nz
05 Nov 2018 Email
www.bluepencil.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Professional Advisory Trustees Limited
Shareholder NZBN: 9429041388273
Te Aro
Wellington
6011
New Zealand
Individual Cameron, Julie Carolyn Heretaunga
Upper Hutt

New Zealand
Individual Cameron, Duncan Hector Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Cameron, Duncan Hector Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Cameron, Julie Carolyn Heretaunga
Upper Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dudding, Amanda Kate Heretaunga
Upper Hutt
5018
New Zealand
Individual Reuvecamp, Iris Henriette Vera Upper Hutt

New Zealand
Directors

Julie Carolyn Cameron - Director

Appointment date: 12 Sep 2008

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 12 Sep 2008


Duncan Hector Cameron - Director

Appointment date: 12 Sep 2008

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 12 Sep 2008

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