Bluconz Holdings Limited, a registered company, was incorporated on 26 Oct 2007. 9429033071862 is the number it was issued. This company has been managed by 1 director, named Connie Katie Jillian Reihana - an active director whose contract started on 26 Oct 2007.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 24 Green St, Papakura, Papakura, 2110 (type: registered, physical).
Bluconz Holdings Limited had been using 23 Rice Crescent, Papakura, Papakura as their physical address up until 06 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address: 23 Rice Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 22 Sep 2014 to 06 Sep 2017
Address: 23 Rice Crescent, Papakura, 2110 New Zealand
Registered & physical address used from 13 Feb 2012 to 22 Sep 2014
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical & registered address used from 26 Oct 2007 to 13 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Macre Trustees Limited Shareholder NZBN: 9429036794362 |
Pukekohe New Zealand |
16 May 2012 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Reihana, Connie Katie |
Papakura Papakura 2110 New Zealand |
26 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 31 Limited Shareholder NZBN: 9429033096605 Company Number: 2005216 |
26 Oct 2007 - 16 May 2012 | |
| Entity | Cornwall Trustees 31 Limited Shareholder NZBN: 9429033096605 Company Number: 2005216 |
26 Oct 2007 - 16 May 2012 |
Connie Katie Jillian Reihana - Director
Appointment date: 26 Oct 2007
Address: Papakura, Auckland, 2110 New Zealand
Address used since 16 Apr 2014
Address: Papakura, Auckland, 2113 New Zealand
Address used since 11 Sep 2018
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