Blue Reach Limited, a registered company, was registered on 16 Nov 2005. 9429034460535 is the business number it was issued. The company has been run by 16 directors: Mark John Callander - an active director whose contract started on 30 Jun 2015,
Aaron Paul Smith - an active director whose contract started on 20 May 2022,
Adrian Jeffrey Dick - an active director whose contract started on 20 May 2022,
Kevin Steven Russell - an inactive director whose contract started on 26 Jun 2018 and was terminated on 20 May 2022,
Nitesh Naidoo - an inactive director whose contract started on 20 Feb 2020 and was terminated on 20 May 2022.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 136 Fanshawe Street, Auckland, Auckland, 1010 (types include: registered, physical).
Blue Reach Limited had been using Level 5, 34 Sale Street, Auckland, Auckland as their registered address up to 27 Jun 2022.
One entity controls all company shares (exactly 10455 shares) - M2 Group Nz Limited - located at 1010, Auckland.
Previous addresses
Address: Level 5, 34 Sale Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2018 to 27 Jun 2022
Address: Level 4, 110 Symonds Street, Auckland New Zealand
Physical & registered address used from 16 Nov 2005 to 04 Jul 2018
Basic Financial info
Total number of Shares: 10455
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10455 | |||
| Entity (NZ Limited Company) | M2 Group Nz Limited Shareholder NZBN: 9429041700051 |
Auckland 1010 New Zealand |
30 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Presley, Annette Sylvia |
Devonport Auckland 0624 New Zealand |
27 Jun 2014 - 30 Jun 2015 |
| Individual | Dick, Malcolm Stuart |
Coatesville Auckland |
27 Jun 2014 - 30 Jun 2015 |
| Individual | Clifton, Richard |
Grey Lynn Auckland 1021 New Zealand |
22 May 2012 - 30 Jun 2015 |
| Entity | Agena Investments Limited Shareholder NZBN: 9429039327123 Company Number: 433642 |
13 Jul 2011 - 27 Jun 2014 | |
| Entity | Callplus Holdings Limited Shareholder NZBN: 9429036191741 Company Number: 1265108 |
16 Nov 2005 - 13 Jul 2011 | |
| Individual | Walmsley, Graham |
Grey Lynn Auckland 1021 New Zealand |
22 May 2012 - 30 Jun 2015 |
| Entity | Callplus Holdings Limited Shareholder NZBN: 9429036191741 Company Number: 1265108 |
16 Nov 2005 - 13 Jul 2011 | |
| Entity | Agena Investments Limited Shareholder NZBN: 9429039327123 Company Number: 433642 |
13 Jul 2011 - 27 Jun 2014 | |
| Director | Malcolm Stuart Dick |
Coatesville Auckland |
27 Jun 2014 - 30 Jun 2015 |
| Individual | Dick, Adrian Jeffrey |
Belmont Auckland 0622 New Zealand |
22 May 2012 - 30 Jun 2015 |
| Individual | Callander, Mark John |
Sandringham Auckland 1025 New Zealand |
22 May 2012 - 30 Jun 2015 |
Ultimate Holding Company
Mark John Callander - Director
Appointment date: 30 Jun 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Nov 2016
Aaron Paul Smith - Director
Appointment date: 20 May 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 May 2022
Adrian Jeffrey Dick - Director
Appointment date: 20 May 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 May 2022
Kevin Steven Russell - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 20 May 2022
ASIC Name: Nextgen Telecom Pty Ltd
Address: Longueville, 2066 Australia
Address used since 26 Jun 2018
Address: Melbourne, Australia
Nitesh Naidoo - Director (Inactive)
Appointment date: 20 Feb 2020
Termination date: 20 May 2022
ASIC Name: Asc International Group Pty Limited
Address: Wahroonga, Sydney, 2076 Australia
Address used since 20 Feb 2020
Address: Melbourne, Australia
Mark David Wratten - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 28 Feb 2020
ASIC Name: Vocus Group Holdings Pty Ltd
Address: Pyrmont, Nsw, 2009 Australia
Address used since 07 Feb 2017
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Michael John Simmons - Director (Inactive)
Appointment date: 27 Mar 2018
Termination date: 25 Jun 2018
ASIC Name: Vocus Group Holdings Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Bronte, Nsw, 2024 Australia
Address used since 27 Mar 2018
Geoffrey Robert Horth - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 26 Feb 2018
ASIC Name: Vocus Group Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 30 Jun 2015
Address: North Sydney, Nsw, 2060 Australia
John Rennick Allerton - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 31 Dec 2017
ASIC Name: Ibeka Pty Ltd
Address: Victoria, 3937 Australia
Address: Red Hill South, Victoria, 3937 Australia
Address used since 13 Dec 2016
Address: Victoria, 3937 Australia
Christopher Haydn Deere - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Mar 2017
ASIC Name: Vocus Group Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address: Rathmines, New South Wales, 2283 Australia
Address used since 01 Apr 2016
Richard Lee Correll - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 03 Dec 2016
ASIC Name: Vocus Group Pty Ltd
Address: Killarney Heights, New South Wales, 2087 Australia
Address used since 01 Apr 2016
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Vaughan Garfield Bowen - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 10 Mar 2016
ASIC Name: M2 Telecommunications Pty Ltd
Address: 452 Flinders Street, Melbourne, Victoria, 3000 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 30 Jun 2015
Address: 452 Flinders Street, Melbourne, Victoria, 3000 Australia
Craig Lehmann Farrow - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 10 Mar 2016
ASIC Name: M2 Telecommunications Pty Ltd
Address: 452 Flinders Street, Melbourne, Victoria, 3000 Australia
Address: 452 Flinders Street, Melbourne, Victoria, 3000 Australia
Address: Lower Mitcham, South Australia, 5062 Australia
Address used since 30 Jun 2015
Rhoda Phillippo - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 10 Mar 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Jun 2015
Malcolm Stuart Dick - Director (Inactive)
Appointment date: 16 Nov 2005
Termination date: 30 Jun 2015
Address: Coatesville, Auckland, New Zealand
Address used since 28 Aug 2008
Martin Edward Wylie - Director (Inactive)
Appointment date: 16 Nov 2005
Termination date: 16 Nov 2009
Address: Herne Bay, 1011 New Zealand
Address used since 03 Mar 2008
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