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Blue Briny Investments Limited

Type: NZ Limited Company (Ltd)
9429034553480
NZBN
1691881
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Dec 2012
554 Pyes Pa Road
Rd 3
Tauranga 3173
New Zealand
Registered & service address used since 12 May 2025

Blue Briny Investments Limited, a registered company, was started on 08 Sep 2005. 9429034553480 is the NZBN it was issued. This company has been run by 2 directors: Lisa Louise Knapton - an active director whose contract started on 08 Sep 2005,
Ramon Jeffrey Carter - an active director whose contract started on 08 Sep 2005.
Updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 554 Pyes Pa Road, Rd 3, Tauranga, 3173 (types include: registered, service).
Blue Briny Investments Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address up to 03 Dec 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5 per cent).

Addresses

Previous address

Address #1: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 08 Sep 2005 to 03 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Carter, Ramon Jeffrey Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Knapton, Lisa Louise Rd 3
Tauranga
3173
New Zealand
Directors

Lisa Louise Knapton - Director

Appointment date: 08 Sep 2005

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 23 Oct 2024

Address: Omokoroa, Tauranga, 3114 New Zealand

Address used since 08 Sep 2005


Ramon Jeffrey Carter - Director

Appointment date: 08 Sep 2005

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 23 Oct 2024

Address: Omokoroa, Tauranga, 3114 New Zealand

Address used since 08 Sep 2005

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