Blue Glow Solutions Limited was registered on 20 Apr 2007 and issued an NZ business number of 9429033440958. This registered LTD company has been managed by 2 directors: Jeremy Robert Sherriff - an active director whose contract started on 20 Apr 2007,
Tamara Leigh Sherriff - an active director whose contract started on 20 Apr 2007.
According to our database (updated on 08 Apr 2024), the company registered 2 addresses: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (service address),
138A Gowing Drive, Meadowbank, Auckland, 1072 (physical address).
Up to 06 Mar 2023, Blue Glow Solutions Limited had been using 138A Gowing Drive, Meadowbank, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 995 shares are held by 3 entities, namely:
Chd Trustees No. 32 Limited (an entity) located at Highland Park, Auckland postcode 2010,
Sherriff, Tamara Leigh (an individual) located at Meadowbank, Auckland postcode 1072,
Sherriff, Jeremy Robert (an individual) located at Meadowbank, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 0.3% shares (exactly 3 shares) and includes
Sherriff, Jeremy Robert - located at Meadowbank, Auckland.
The third share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Sherriff, Tamara Leigh, located at Meadowbank, Auckland (an individual).
Previous addresses
Address #1: 138a Gowing Drive, Meadowbank, Auckland, 1072 New Zealand
Registered & service address used from 14 Mar 2017 to 06 Mar 2023
Address #2: 138a Gowing Dri, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 23 Sep 2014 to 14 Mar 2017
Address #3: 3 Hampervale Place, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 08 Jun 2011 to 23 Sep 2014
Address #4: 3 Hampervale Place, Flat Bush, Manukau 2016 New Zealand
Physical & registered address used from 04 Feb 2009 to 08 Jun 2011
Address #5: Unit 1, 85 Meadway, Pakuranga, Manukau 2010
Registered & physical address used from 20 Apr 2007 to 04 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 995 | |||
| Entity (NZ Limited Company) | Chd Trustees No. 32 Limited Shareholder NZBN: 9429030723955 |
Highland Park Auckland 2010 New Zealand |
06 Mar 2017 - |
| Individual | Sherriff, Tamara Leigh |
Meadowbank Auckland 1072 New Zealand |
20 Apr 2007 - |
| Individual | Sherriff, Jeremy Robert |
Meadowbank Auckland 1072 New Zealand |
20 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Sherriff, Jeremy Robert |
Meadowbank Auckland 1072 New Zealand |
20 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Sherriff, Tamara Leigh |
Meadowbank Auckland 1072 New Zealand |
20 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 |
28 Jan 2009 - 06 Mar 2017 | |
| Individual | Divers, Leslie Wilfred |
Half Moon Bay Manukau 2012 |
20 Apr 2007 - 27 Jun 2010 |
| Entity | Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 |
28 Jan 2009 - 06 Mar 2017 |
Jeremy Robert Sherriff - Director
Appointment date: 20 Apr 2007
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Aug 2014
Tamara Leigh Sherriff - Director
Appointment date: 20 Apr 2007
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Aug 2014
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