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Blue Horizon Properties Limited

Type: NZ Limited Company (Ltd)
9429033440620
NZBN
1935250
Company Number
Registered
Company Status
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
9 Amante Crescent
Mairangi Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 18 Jun 2013
5 Richmond Avenue
Northcote Point
Auckland 0627
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 May 2018
5 Richmond Avenue
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 21 May 2018

Blue Horizon Properties Limited was incorporated on 23 Apr 2007 and issued a number of 9429033440620. This registered LTD company has been run by 2 directors: Belinda Fergusson - an active director whose contract started on 23 Apr 2007,
Trent Shirkey - an inactive director whose contract started on 23 Apr 2007 and was terminated on 31 Oct 2014.
According to the BizDb database (updated on 24 Apr 2024), the company registered 3 addresses: 5 Richmond Avenue, Northcote Point, Auckland, 0627 (registered address),
5 Richmond Avenue, Northcote Point, Auckland, 0627 (physical address),
5 Richmond Avenue, Northcote Point, Auckland, 0627 (service address),
5 Richmond Avenue, Northcote Point, Auckland, 0627 (other address) among others.
Up until 21 May 2018, Blue Horizon Properties Limited had been using 9 Amante Crescent, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Blue Horizon Trust (an other) located at Northcote Point, Auckland postcode 0627. Blue Horizon Properties Limited was categorised as "Apartment renting or leasing - except holiday apartment" (business classification L671110).

Addresses

Previous addresses

Address #1: 9 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 26 Jun 2013 to 21 May 2018

Address #2: 1 Ariki Street, Grey Lynn, Auckland New Zealand

Registered & physical address used from 01 Jul 2010 to 26 Jun 2013

Address #3: 18a Parkdale Road, Mt Albert, Auckland New Zealand

Physical & registered address used from 23 Apr 2007 to 01 Jul 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Other (Other) Blue Horizon Trust Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shirkey, Trent Grey Lynn
Auckalnd

New Zealand
Individual Shirkey, Belinda Grey Lynn
Auckland
1021
New Zealand
Directors

Belinda Fergusson - Director

Appointment date: 23 Apr 2007

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 11 May 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Jan 2014


Trent Shirkey - Director (Inactive)

Appointment date: 23 Apr 2007

Termination date: 31 Oct 2014

Address: Grey Lynn, Auckland,

Address used since 24 Jun 2010

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