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Blueberry Glen Limited

Type: NZ Limited Company (Ltd)
9429036346899
NZBN
1236941
Company Number
Registered
Company Status
Current address
Level 3, 18 London Street
Hamilton New Zealand
Registered & physical & service address used since 31 Oct 2005
Level 4, Building E Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 08 Dec 2023

Blueberry Glen Limited was launched on 30 Aug 2002 and issued an NZBN of 9429036346899. This registered LTD company has been supervised by 2 directors: Glen Graham Beach - an active director whose contract started on 30 Aug 2002,
Karen Wanda Beach - an inactive director whose contract started on 30 Aug 2002 and was terminated on 04 May 2007.
According to BizDb's information (updated on 14 Mar 2024), the company filed 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Until 31 Oct 2005, Blueberry Glen Limited had been using Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Beach, Linda Marie (an individual) located at Rd 2, Ohaupo postcode 3882.
Another group consists of 1 shareholder, holds 99.92% shares (exactly 1199 shares) and includes
Beach, Glen Graham - located at Rd 2, Ohaupo.

Addresses

Previous address

Address #1: Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton

Registered & physical address used from 30 Aug 2002 to 31 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Beach, Linda Marie Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #2 Number of Shares: 1199
Individual Beach, Glen Graham Rd 2
Ohaupo
3882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beach, Karen Wanda Hamilton
Directors

Glen Graham Beach - Director

Appointment date: 30 Aug 2002

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 05 Nov 2012


Karen Wanda Beach - Director (Inactive)

Appointment date: 30 Aug 2002

Termination date: 04 May 2007

Address: Hamilton,

Address used since 20 Aug 2004

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