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Australasia Blue Limited

Type: NZ Limited Company (Ltd)
9429034069943
NZBN
1826306
Company Number
Registered
Company Status
094272378
GST Number
Current address
45a Normanby Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 20 Jun 2018
Po Box 37969
Parnell
Auckland 1151
New Zealand
Postal address used since 12 Jun 2020
45a Normanby Rd
Mount Eden
Auckland 1024
New Zealand
Office address used since 12 Jun 2020

Australasia Blue Limited, a registered company, was registered on 16 Jun 2006. 9429034069943 is the NZBN it was issued. The company has been run by 2 directors: Mark Damon Blake - an active director whose contract started on 16 Jun 2006,
Benjamin Michael Davies - an active director whose contract started on 16 Jun 2006.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 37969, Parnell, Auckland, 1151 (type: postal, office).
Australasia Blue Limited had been using 15/49 Sainsbury Rd, Parnell, Auckland as their physical address up to 20 Jun 2018.
A total of 6000 shares are issued to 2 shareholders (2 groups). The first group consists of 3000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 45a Normanby Road, Mount Eden, Auckland, 1024 New Zealand

Delivery address used from 12 Jun 2020

Principal place of activity

45a Normanby Rd, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 15/49 Sainsbury Rd, Parnell, Auckland New Zealand

Physical & registered address used from 24 Jun 2009 to 20 Jun 2018

Address #2: 46a Stanley Street, Parnell, Auckland

Physical & registered address used from 16 Jun 2006 to 24 Jun 2009

Contact info
64 21 777888
12 Jun 2020 Phone
ben.davies@blueleisuregroup.com
12 Jun 2020 Email
accounts@blueleisuregroup.com
12 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Entity (NZ Limited Company) Nzblue Limited
Shareholder NZBN: 9429036444823
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Blake, Mark Damon Castor Bay
Auckland
Directors

Mark Damon Blake - Director

Appointment date: 16 Jun 2006

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2015


Benjamin Michael Davies - Director

Appointment date: 16 Jun 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jun 2012

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