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The Blue Group (agencies) Limited

Type: NZ Limited Company (Ltd)
9429034630730
NZBN
1670887
Company Number
Registered
Company Status
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
Wanaka Law
Dunmore Street
Wanaka
Other (Address for Records) & records address (Address for Records) used since 28 Jul 2005
14b David Sidwell Place
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical address used since 27 Apr 2022
Flat 2, 51 Marellen Drive
Red Beach
Red Beach 0932
New Zealand
Registered & service address used since 16 Apr 2024

The Blue Group (Agencies) Limited, a registered company, was started on 28 Jul 2005. 9429034630730 is the business number it was issued. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is how the company is categorised. This company has been managed by 2 directors: Anastasia Michelle Collis - an active director whose contract started on 28 Jul 2005,
Jeremy Collis - an active director whose contract started on 20 May 2011.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Flat 2, 51 Marellen Drive, Red Beach, Red Beach, 0932 (category: registered, service).
The Blue Group (Agencies) Limited had been using 14B David Sidwell Place, Stanmore Bay, Whangaparaoa as their registered address up until 16 Apr 2024.
Other names for the company, as we identified at BizDb, included: from 28 Jul 2005 to 23 May 2011 they were named Alpine Importers Limited.
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 consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 14b David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & service address used from 27 Apr 2022 to 16 Apr 2024

Address #2: 41 Forest Heights, Wanaka, 9305 New Zealand

Registered & physical address used from 19 Aug 2020 to 27 Apr 2022

Address #3: 92 Lismore Street, Wanaka, 9305 New Zealand

Physical address used from 20 Mar 2018 to 19 Aug 2020

Address #4: 92 Lismore Street, Wanaka, 9305 New Zealand

Registered address used from 13 Mar 2017 to 19 Aug 2020

Address #5: 38 Studholme Rd, Rd1, Wanaka New Zealand

Physical address used from 07 Feb 2008 to 20 Mar 2018

Address #6: 38 Studholme Rd, Rd1, Wanaka New Zealand

Registered address used from 07 Feb 2008 to 13 Mar 2017

Address #7: 92 Lismore St, Wanaka 9305

Physical address used from 04 Sep 2006 to 07 Feb 2008

Address #8: Alpine Accountancy & Investments Ltd, 92 Lismore St, Wanaka 9305

Registered address used from 04 Sep 2006 to 07 Feb 2008

Address #9: Findlay & Co, 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 02 Sep 2005 to 04 Sep 2006

Address #10: Wanaka Law, Dunmore Street, Wanaka

Physical & registered address used from 28 Jul 2005 to 02 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Collis, Anastasia Michelle Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Collis, Jeremy Red Beach
Red Beach
0932
New Zealand
Directors

Anastasia Michelle Collis - Director

Appointment date: 28 Jul 2005

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 08 Apr 2024

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Feb 2015


Jeremy Collis - Director

Appointment date: 20 May 2011

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 08 Apr 2024

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Feb 2015

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