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Blue10 Limited

Type: NZ Limited Company (Ltd)
9429036222117
NZBN
1260144
Company Number
Registered
Company Status
Current address
123 B Dominion Road
Mount Eden
Auckland
Other address (Address For Share Register) used since 13 Mar 2009
7 Matau Rise
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & service & registered address used since 11 Feb 2021

Blue10 Limited, a registered company, was incorporated on 28 Nov 2002. 9429036222117 is the NZ business number it was issued. The company has been supervised by 2 directors: Darryn Mark Lochead - an active director whose contract began on 28 Nov 2002,
Karen Elizabeth Lochead - an active director whose contract began on 28 Nov 2002.
Updated on 25 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 7 Matau Rise, Te Atatu Peninsula, Auckland, 0610 (physical address),
7 Matau Rise, Te Atatu Peninsula, Auckland, 0610 (service address),
7 Matau Rise, Te Atatu Peninsula, Auckland, 0610 (registered address),
123 B Dominion Road, Mount Eden, Auckland (other address) among others.
Blue10 Limited had been using 123B Dominion Road, Mount Eden, Auckland as their registered address up until 11 Feb 2021.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (998 shares 99.8%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 20 Mar 2009 to 11 Feb 2021

Address #2: 123 B Dominion Road, Mount Eden, Auckland New Zealand

Physical address used from 20 Mar 2009 to 11 Feb 2021

Address #3: 7 Matau Rise, Te Atatu Pen, Auckland

Registered address used from 19 Mar 2008 to 20 Mar 2009

Address #4: 7 Matau Rise, Te Tatau Pen

Physical address used from 20 Mar 2007 to 20 Mar 2009

Address #5: 7 Matau Rise, Te Atatu Pen

Registered address used from 20 Mar 2007 to 19 Mar 2008

Address #6: 23 Finlow Drive, Te Atatu South, Auckland

Physical address used from 08 Jun 2005 to 20 Mar 2007

Address #7: 23 Finlow Drive, Te Atatu Sth, Auckland

Registered address used from 08 Jun 2005 to 20 Mar 2007

Address #8: Michael Eiberg & Associates Limited, 25 Quail Drive, Albany, Auckland

Physical & registered address used from 28 Nov 2002 to 08 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lochead, Darryn Mark Te Atatu Peninsula
Waitakere
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lochead, Karen Elizabeth Te Atatu Peninsula
Waitakere
0610
New Zealand
Shares Allocation #3 Number of Shares: 998
Other (Other) The Dknz Trust Te Atatu Peninsula
Waitakere
0610
New Zealand
Directors

Darryn Mark Lochead - Director

Appointment date: 28 Nov 2002

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 31 Jan 2011


Karen Elizabeth Lochead - Director

Appointment date: 28 Nov 2002

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Apr 2011

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