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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Barrett, Hayden Rhys |
Fendalton Christchurch 8052 New Zealand |
16 Oct 2007 - |
Individual | Osborn, Kelly Marie |
Fendalton Christchurch 8052 New Zealand |
09 Sep 2022 - |
Individual | Barrett, Hayley Suzanne |
Fendalton Christchurch 8052 New Zealand |
16 Oct 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barrett, Hayden Rhys |
Fendalton Christchurch 8052 New Zealand |
23 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barrett, Hayley Suzanne |
Fendalton Christchurch 8052 New Zealand |
23 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Veritas (2014) Limited Shareholder NZBN: 9429041087046 Company Number: 4948483 |
Christchurch Central Christchurch 8013 New Zealand |
05 Nov 2014 - 09 Sep 2022 |
Entity | Veritas (2014) Limited Shareholder NZBN: 9429041087046 Company Number: 4948483 |
Christchurch Central Christchurch 8013 New Zealand |
05 Nov 2014 - 09 Sep 2022 |
Individual | Brent, Stephen Ross |
Lake Hayes Queenstown New Zealand |
16 Oct 2007 - 05 Nov 2014 |
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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