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Blue'n'green Properties Limited

Type: NZ Limited Company (Ltd)
9429035521969
NZBN
1486039
Company Number
Registered
Company Status
Current address
21 Kereru Grove
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Oct 2015

Blue'n'green Properties Limited was started on 23 Feb 2004 and issued an NZ business identifier of 9429035521969. The registered LTD company has been supervised by 3 directors: Eunice Lee - an active director whose contract began on 23 Feb 2004,
Kenneth Lee - an active director whose contract began on 23 Feb 2004,
Aaron Lee - an active director whose contract began on 30 Jun 2015.
As stated in our data (last updated on 24 Mar 2024), the company registered 1 address: 21 Kereru Grove, Greenhithe, Auckland, 0632 (types include: physical, registered).
Up until 21 Oct 2015, Blue'n'green Properties Limited had been using 13 Springvale Drive, Fairview Heights, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 340 shares are held by 1 entity, namely:
Lee, Kenneth (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 33% shares (exactly 330 shares) and includes
Lee, Aaron - located at Greenhithe, Auckland.
The next share allotment (330 shares, 33%) belongs to 1 entity, namely:
Lee, Eunice, located at Greenhithe, Auckland (an individual).

Addresses

Principal place of activity

Unit D, 317 Ti Rakau Drive, Manukau, Auckland, 2013 New Zealand


Previous addresses

Address: 13 Springvale Drive, Fairview Heights, Auckland, 0632 New Zealand

Physical & registered address used from 09 Sep 2011 to 21 Oct 2015

Address: Unit D, 317 Ti Rakau Drive, Manukau, Auckland, 2013 New Zealand

Registered & physical address used from 29 Nov 2010 to 09 Sep 2011

Address: Unit D, 333 Ti Rakau Drive, East Tamaki, Auckland New Zealand

Registered & physical address used from 23 Feb 2004 to 29 Nov 2010

Contact info
hs.shin@xtra.co.nz
01 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Individual Lee, Kenneth Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Lee, Aaron Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 330
Individual Lee, Eunice Greenhithe
Auckland
0632
New Zealand
Directors

Eunice Lee - Director

Appointment date: 23 Feb 2004

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 13 Oct 2015


Kenneth Lee - Director

Appointment date: 23 Feb 2004

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 13 Oct 2015


Aaron Lee - Director

Appointment date: 30 Jun 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 13 Oct 2015

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