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Blue Light Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036276035
NZBN
1249197
Company Number
Registered
Company Status
Current address
89 Henry Watson Road
Rd 2
Matamata 3472
New Zealand
Physical & service address used since 08 Jan 2018
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 14 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Van Lierop, Colleen May Rd 2
Matamata
3472
New Zealand
Individual Van Lierop, Jack Henry Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Lierop, Colleen May Rd 2
Matamata
3472
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Lierop, Jack Henry Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Lierop, Jason Leigh Rd2 Matamata

New Zealand
Individual Van Lierop, Gavin Henry Rd2 Matamata

New Zealand
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Individual Van Lierop, Bradley Martin James Rd2 Matamata

New Zealand
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Directors

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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