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Blue Horizon (2004) Limited

Type: NZ Limited Company (Ltd)
9429035416746
NZBN
1509079
Company Number
Registered
Company Status
Current address
Abc Services
2 Cameron Road
Tauranga
Other address (Address For Share Register) used since 01 Sep 2009
2 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Sep 2017
2 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 12 Sep 2017

Blue Horizon (2004) Limited, a registered company, was launched on 07 May 2004. 9429035416746 is the NZ business identifier it was issued. The company has been run by 1 director, named Matthew James Pickering - an active director whose contract started on 07 May 2004.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 2 Cameron Road, Tauranga, Tauranga, 3110 (physical address),
2 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
2 Cameron Road, Tauranga, Tauranga, 3110 (service address),
2 Cameron Road, Tauranga, Tauranga, 3110 (other address) among others.
Blue Horizon (2004) Limited had been using Abc Services, 2 Cameron Road, Tauranga as their registered address until 12 Sep 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: Abc Services, 2 Cameron Road, Tauranga New Zealand

Registered & physical address used from 08 Sep 2009 to 12 Sep 2017

Address #2: Abc Services, 32 Willow Street, Tauranga

Physical & registered address used from 07 May 2004 to 08 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pickering, Matthew James Papamoa

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Pickering, Hilary Dawn Whataupoko
Gisborne
4010
New Zealand
Directors

Matthew James Pickering - Director

Appointment date: 07 May 2004

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 01 Sep 2018

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 09 Sep 2015