Bluelab Design Limited, a registered company, was launched on 27 May 2004. 9429035407409 is the NZ business number it was issued. The company has been managed by 5 directors: Gregory Mark Jarvis - an active director whose contract began on 27 May 2004,
Craig John Styris - an active director whose contract began on 12 Oct 2021,
Benjamin Thomas Flay - an active director whose contract began on 12 Oct 2021,
John James Loughlin - an active director whose contract began on 26 Oct 2021,
Antony John Balfour - an inactive director whose contract began on 16 Jun 2022 and was terminated on 01 Nov 2023.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 8 Whiore Avenue, Tauriko, Tauranga, 3110 (category: physical, service).
Bluelab Design Limited had been using 539A Mclaren Falls Road, Rd1, Tauranga as their physical address up until 12 Oct 2022.
Past names for the company, as we established at BizDb, included: from 27 May 2004 to 16 Nov 2010 they were called Nz Hydroponics International Limited.
One entity controls all company shares (exactly 100 shares) - Bluelab Holdings Limited - located at 3110, Tauriko, Tauranga.
Principal place of activity
8 Whiore Avenue, Tauriko, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 539a Mclaren Falls Road, Rd1, Tauranga, 3171 New Zealand
Physical address used from 21 Dec 2020 to 12 Oct 2022
Address #2: 8 Whiore Avenue, Tauriko, Tauranga, 3110 New Zealand
Physical address used from 26 Jul 2019 to 21 Dec 2020
Address #3: 250 Chadwick Rd, Tauranga New Zealand
Registered & physical address used from 24 Jun 2010 to 26 Jul 2019
Address #4: 43 Burrows Street, Tauranga
Registered & physical address used from 27 May 2004 to 24 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bluelab Holdings Limited Shareholder NZBN: 9429046574022 |
Tauriko Tauranga 3110 New Zealand |
19 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bluelab Corporation Limited Shareholder NZBN: 9429031804509 Company Number: 2352700 |
Tauranga New Zealand |
17 Oct 2012 - 19 Jul 2018 |
| Entity | Bluelab Corporation Limited Shareholder NZBN: 9429033858418 Company Number: 1867373 |
30 Oct 2006 - 17 Oct 2012 | |
| Individual | Gregory Mark, Jarvis |
Omokoroa Tauranga |
27 May 2004 - 27 Jun 2010 |
| Entity | Bluelab Corporation Limited Shareholder NZBN: 9429033858418 Company Number: 1867373 |
30 Oct 2006 - 17 Oct 2012 | |
| Entity | Bluelab Corporation Limited Shareholder NZBN: 9429031804509 Company Number: 2352700 |
Tauranga New Zealand |
17 Oct 2012 - 19 Jul 2018 |
Ultimate Holding Company
Gregory Mark Jarvis - Director
Appointment date: 27 May 2004
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 27 May 2004
Craig John Styris - Director
Appointment date: 12 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2021
Benjamin Thomas Flay - Director
Appointment date: 12 Oct 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 28 Feb 2023
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 12 Oct 2021
John James Loughlin - Director
Appointment date: 26 Oct 2021
Address: Havelock North, 4180 New Zealand
Address used since 26 Oct 2021
Antony John Balfour - Director (Inactive)
Appointment date: 16 Jun 2022
Termination date: 01 Nov 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Jun 2022
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