Blue Fish Properties Limited was registered on 23 Aug 2005 and issued an NZBN of 9429034578599. This registered LTD company has been run by 2 directors: Robert Harvey Lilley - an active director whose contract started on 23 Aug 2005,
Rachel Hassard Lilley - an active director whose contract started on 19 Dec 2014.
As stated in BizDb's information (updated on 29 Feb 2024), this company registered 6 addresess: 33 Cambourne Road, Sandringham, Auckland, 1025 (office address),
33 Cambourne Road, Sandringham, Auckland, 1025 (registered address),
33 Cambourne Road, Sandringham, Auckland, 1025 (service address),
Po Box 147122, Po Box 147122, Auckland 1144, 1011 (postal address) among others.
Up until 05 May 2016, Blue Fish Properties Limited had been using 29 Northcroft Street, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lilley, Robert Harvey (an individual) located at Sandringham, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lilley, Rachel Hassard - located at Sandringham, Auckland. Blue Fish Properties Limited is classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Other active addresses
Address #4: Po Box 147122, Po Box 147122, Auckland 1144, 1011 New Zealand
Postal address used from 24 Apr 2023
Address #5: 33 Cambourne Road, Sandringham, Auckland, 1025 New Zealand
Registered & service address used from 03 May 2023
Principal place of activity
33 Cambourne Road, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 18 Sep 2014 to 05 May 2016
Address #2: Michael Poll Ltd, Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 17 Apr 2012 to 18 Sep 2014
Address #3: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 23 Aug 2005 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lilley, Robert Harvey |
Sandringham Auckland 1025 New Zealand |
23 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lilley, Rachel Hassard |
Sandringham Auckland 1025 New Zealand |
15 Apr 2015 - |
Robert Harvey Lilley - Director
Appointment date: 23 Aug 2005
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 19 Dec 2014
Rachel Hassard Lilley - Director
Appointment date: 19 Dec 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 19 Dec 2014
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