Blue Light Enterprises Limited was started on 23 Oct 2002 and issued an NZ business identifier of 9429036276035. This registered LTD company has been managed by 2 directors: Jack Henry Van Lierop - an active director whose contract started on 31 Jul 2013,
Colleen May Van Lierop - an inactive director whose contract started on 23 Oct 2002 and was terminated on 31 Jul 2013.
According to our data (updated on 06 Apr 2024), this company registered 3 addresses: 79 Matai Road, Rd 2, Matamata, 3472 (office address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address),
89 Henry Watson Road, Rd 2, Matamata, 3472 (physical address),
89 Henry Watson Road, Rd 2, Matamata, 3472 (service address) among others.
Up to 14 Jul 2021, Blue Light Enterprises Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Van Lierop, Colleen May (an individual) located at Rd 2, Matamata postcode 3472,
Van Lierop, Jack Henry (an individual) located at Rd 2, Matamata postcode 3472.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Van Lierop, Colleen May - located at Rd 2, Matamata.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Lierop, Jack Henry, located at Rd 2, Matamata (an individual).
Principal place of activity
79 Matai Road, Rd 2, Matamata, 3472 New Zealand
Previous addresses
Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 08 Aug 2016 to 14 Jul 2021
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 09 Jul 2014 to 08 Aug 2016
Address #3: 79 Matai Road, Rd 2, Matamata, 3472 New Zealand
Physical address used from 25 Feb 2014 to 08 Jan 2018
Address #4: C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 11 Aug 2008 to 09 Jul 2014
Address #5: 51 Broadway, Matamata
Registered address used from 21 Jul 2005 to 11 Aug 2008
Address #6: 51 Broadway, Matamata New Zealand
Physical address used from 21 Jul 2005 to 25 Feb 2014
Address #7: 3 Sharp Place, Matamata
Physical & registered address used from 23 Oct 2002 to 21 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Van Lierop, Colleen May |
Rd 2 Matamata 3472 New Zealand |
23 Oct 2002 - |
Individual | Van Lierop, Jack Henry |
Rd 2 Matamata 3472 New Zealand |
23 Oct 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Lierop, Colleen May |
Rd 2 Matamata 3472 New Zealand |
23 Oct 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Lierop, Jack Henry |
Rd 2 Matamata 3472 New Zealand |
23 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Lierop, Jason Leigh |
Rd2 Matamata New Zealand |
23 Oct 2002 - 16 Dec 2016 |
Individual | Van Lierop, Gavin Henry |
Rd2 Matamata New Zealand |
23 Oct 2002 - 16 Dec 2016 |
Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
23 Nov 2009 - 16 Dec 2016 | |
Individual | Van Lierop, Bradley Martin James |
Rd2 Matamata New Zealand |
23 Oct 2002 - 16 Dec 2016 |
Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
23 Nov 2009 - 16 Dec 2016 |
Jack Henry Van Lierop - Director
Appointment date: 31 Jul 2013
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 20 Dec 2017
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 31 Jul 2013
Colleen May Van Lierop - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 31 Jul 2013
Address: Rd2 Matamata,
Address used since 14 Jul 2005
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