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Blue Blue Company Limited

Type: NZ Limited Company (Ltd)
9429036412587
NZBN
1225109
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 20 May 2022

Blue Blue Company Limited, a registered company, was launched on 10 Jul 2002. 9429036412587 is the number it was issued. This company has been managed by 3 directors: Ben Tokunaga - an active director whose contract started on 10 Jul 2002,
Naoko Takahashi - an active director whose contract started on 10 Jul 2002,
Tsutomu Tokunaga - an active director whose contract started on 10 Jul 2002.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Blue Blue Company Limited had been using Level 2, 63 Albert Street, Auckland Central, Auckland as their physical address up until 20 May 2022.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 63 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Sep 2015 to 20 May 2022

Address: 1/41 Victoria Street West, Auckland New Zealand

Physical & registered address used from 29 Aug 2008 to 28 Sep 2015

Address: 20 Wolfe Street, Auckland City

Physical & registered address used from 10 Jul 2002 to 29 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Tokunaga, Tsutomu Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Takahashi, Naoko Avondale
Auckland
1026
New Zealand
Directors

Ben Tokunaga - Director

Appointment date: 10 Jul 2002

Address: Avondale, Auckland, 1026 New Zealand

Address used since 07 Aug 2015


Naoko Takahashi - Director

Appointment date: 10 Jul 2002

Address: Avondale, Auckland, 1026 New Zealand

Address used since 07 Aug 2015


Tsutomu Tokunaga - Director

Appointment date: 10 Jul 2002

Address: Avondale, Auckland, 1026 New Zealand

Address used since 07 Aug 2015

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