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Blue South Limited

Type: NZ Limited Company (Ltd)
9429033370736
NZBN
1946645
Company Number
Registered
Company Status
Current address
144 Tancred Street,
Ashburton 7700
New Zealand
Physical address used since 02 Jun 2011
Level 2, 299 Durham Street North
Christchurch 8140
New Zealand
Registered & service address used since 05 May 2023

Blue South Limited, a registered company, was registered on 23 May 2007. 9429033370736 is the number it was issued. This company has been managed by 2 directors: Hayden Rhys Barrett - an active director whose contract began on 23 May 2007,
Hayley Suzanne Barrett - an active director whose contract began on 23 May 2007.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: Level 2, 299 Durham Street North, Christchurch, 8140 (registered address),
Level 2, 299 Durham Street North, Christchurch, 8140 (service address),
144 Tancred Street,, Ashburton, 7700 (physical address).
Blue South Limited had been using 144 Tancred Street,, Ashburton as their registered address up to 05 May 2023.
Former names for the company, as we found at BizDb, included: from 23 May 2007 to 21 Feb 2012 they were called Zero Degrees Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 144 Tancred Street,, Ashburton, 7700 New Zealand

Registered & service address used from 02 Jun 2011 to 05 May 2023

Address #2: C/-brophy Knight & Partners, National Bank Chambers, 144 Tancred Street, Ashburton New Zealand

Physical & registered address used from 24 Oct 2007 to 02 Jun 2011

Address #3: C-stephen Brent Solicitor, Level 2, 36 Shotover Street, Queenstown

Registered & physical address used from 23 May 2007 to 24 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Barrett, Hayden Rhys Fendalton
Christchurch
8052
New Zealand
Individual Osborn, Kelly Marie Fendalton
Christchurch
8052
New Zealand
Individual Barrett, Hayley Suzanne Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barrett, Hayden Rhys Fendalton
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barrett, Hayley Suzanne Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Veritas (2014) Limited
Shareholder NZBN: 9429041087046
Company Number: 4948483
Christchurch Central
Christchurch
8013
New Zealand
Entity Veritas (2014) Limited
Shareholder NZBN: 9429041087046
Company Number: 4948483
Christchurch Central
Christchurch
8013
New Zealand
Individual Brent, Stephen Ross Lake Hayes
Queenstown

New Zealand
Directors

Hayden Rhys Barrett - Director

Appointment date: 23 May 2007

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 22 Jan 2019

Address: Rolleston, 7614 New Zealand

Address used since 04 Nov 2014


Hayley Suzanne Barrett - Director

Appointment date: 23 May 2007

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 22 Jan 2019

Address: Rolleston, 7614 New Zealand

Address used since 04 Nov 2014

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