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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Collis, Anastasia Michelle |
Red Beach Red Beach 0932 New Zealand |
28 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Collis, Jeremy |
Red Beach Red Beach 0932 New Zealand |
09 Sep 2005 - |
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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