Blue Planet Limited, a registered company, was incorporated on 06 Oct 2005. 9429034541296 is the NZ business number it was issued. "Sales advisory service" (ANZSIC M696285) is how the company is classified. This company has been managed by 2 directors: Dominik Johann Wilhelm Strobel - an active director whose contract started on 06 Oct 2005,
Sue Fern Strobel - an active director whose contract started on 01 Apr 2010.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 9 Tinopai Road, Titirangi, Auckland, 0604 (category: registered, service).
Blue Planet Limited had been using 49 Walford Road, Point Chevalier, Auckland as their registered address up until 18 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 9 Tinopai Road, Titirangi, Auckland, 0604 New Zealand
Registered & service address used from 17 Jul 2023
Principal place of activity
99a Atkinson Road, Titirangi, Auckland, 0604 New Zealand
Previous address
Address #1: 49 Walford Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 06 Oct 2005 to 18 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Strobel, Dominik Johann Wilhelm |
Pt Chevalier Auckland |
06 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Strobel, Sue Fern |
Titirangi Auckland 0604 New Zealand |
01 Jun 2010 - |
Dominik Johann Wilhelm Strobel - Director
Appointment date: 06 Oct 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Jun 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Jul 2019
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 14 Jul 2015
Sue Fern Strobel - Director
Appointment date: 01 Apr 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Jun 2023
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 14 Jul 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Jul 2019
Th Lim Gastroenterology Limited
22 Dignan Street
Ltec Bakeries Limited
36 Dignan Street
Licensing Solutions Limited
41 Walford Road
Jet Limited
18 Dignan Street
Thomas Futures Limited
18 Dignan Street
Jezza Investments Limited
42 Dignan Street
Alexis Business Services Limited
53 Murdoch Road
Babble Corporation Limited
1 Cowan Street
Focus Marketing Limited
12a Alberton Avenue
Gorilla Tactix Limited
24b Schofield Street
Indicator Consulting Limited
49 Moa Road
Story Marketing & Communications Limited
62a Wainui Avenue