Blue Bins Limited, an in liquidation company, was registered on 17 Feb 2004. 9429035552741 is the New Zealand Business Number it was issued. "Solid waste collection service" (ANZSIC D291135) is how the company is categorised. This company has been run by 2 directors: Grant Nicolson - an active director whose contract started on 30 Jun 2009,
Julian Richard Hall - an inactive director whose contract started on 17 Feb 2004 and was terminated on 30 Jun 2009.
Updated on 03 Mar 2024, our database contains detailed information about 1 address: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (types include: registered, service).
Blue Bins Limited had been using 28-30 Constellation Drive, Rosedale, Auckland as their registered address up to 07 Mar 2024.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 80 shares (80 per cent).
Other active addresses
Address #4: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 07 Mar 2023
Address #5: Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Records & shareregister address used from 01 Aug 2023
Address #6: Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 09 Aug 2023
Address #7: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 07 Mar 2024
Previous addresses
Address #1: 28-30 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 23 Feb 2024 to 07 Mar 2024
Address #2: 2 Princes Street, Auckland, 1010 New Zealand
Registered & service address used from 15 Feb 2017 to 07 Mar 2023
Address #3: Level 10, 20 Hobson Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Mar 2015 to 15 Feb 2017
Address #4: C/o Swanson Towers, 25 Federal Street, Auckland 1010 New Zealand
Registered & physical address used from 06 May 2010 to 04 Mar 2015
Address #5: 48a Springfield Road, Western Springs, Auckland
Physical & registered address used from 17 Feb 2004 to 06 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Dear, Mary Anne |
153 Great South Road Hunters Corner, Papatoetoe, Auckland New Zealand |
03 Jul 2009 - |
Entity (NZ Limited Company) | Fastco Trustees Limited Shareholder NZBN: 9429037363659 |
Flat Bush Auckland 2013 New Zealand |
03 Jul 2009 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Nicolson, Grant |
Avondale Auckland 1026 New Zealand |
03 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Julian Richard |
Western Springs |
17 Feb 2004 - 05 Jun 2009 |
Entity | Mdas Trustees Limited Shareholder NZBN: 9429036717781 Company Number: 1171850 |
05 Jun 2009 - 05 Jun 2009 | |
Individual | Hall, John |
Western Springs Auckland |
19 Jan 2005 - 19 Jan 2005 |
Entity | Mdas Trustees Limited Shareholder NZBN: 9429036717781 Company Number: 1171850 |
05 Jun 2009 - 05 Jun 2009 | |
Individual | Phua, Isaac Ngee Hwai |
Level 1, 18 Shortland Street Auckland City |
03 Jul 2009 - 03 Jul 2009 |
Grant Nicolson - Director
Appointment date: 30 Jun 2009
Address: Avondale, Auckland, 1026 New Zealand
Address used since 05 Feb 2019
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 29 Apr 2010
Julian Richard Hall - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 30 Jun 2009
Address: Western Springs, Auckland,
Address used since 17 Feb 2004
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