Blue Hat Limited

Blue Hat Limited, a registered company, was incorporated on 22 Dec 2006. 9429033706634 is the number it was issued. This company has been run by 2 directors: Marco Bono Antonio Marinkovich - an active director whose contract started on 22 Dec 2006,
Andrew John Leonard Clark - an inactive director whose contract started on 22 Dec 2006 and was terminated on 28 Feb 2011.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Blue Hat Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up to 23 Oct 2019.
More names for this company, as we managed to find at BizDb, included: from 22 Dec 2006 to 15 Jan 2007 they were named Blue Hat Holdings Limited.
All shares (110150 shares exactly) are under control of a single group consisting of 2 entities, namely:
Pavis, Philip Anthony (an individual) located at Remuera, Auckland postcode 1050,
Marinkovich, Marco Bono Antonio (a director) located at Wynyard Quarter, Auckland postcode 1010.

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 May 2018 to 23 Oct 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Mar 2011 to 07 May 2018

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 29 Mar 2010 to 07 Mar 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 27 Feb 2009 to 29 Mar 2010

Address: Level 1, Shed 19, Princes Wharf, Auckland

Physical & registered address used from 22 Dec 2006 to 27 Feb 2009

Previous Shareholders

Marco Bono Antonio Marinkovich - Director

Appointment date: 22 Dec 2006

Andrew John Leonard Clark - Director (Inactive)

Appointment date: 22 Dec 2006

Termination date: 28 Feb 2011