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The Blue House Limited

Type: NZ Limited Company (Ltd)
9429036465668
NZBN
1215993
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
37 Cowan Street
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 27 Feb 2014
37 Cowan St
Ponsonby
Auckland 1011
New Zealand
Registered address used since 24 Aug 2015
91 880
Auckland 1142
New Zealand
Postal address used since 28 Feb 2020

The Blue House Limited, a registered company, was started on 25 Jun 2002. 9429036465668 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been managed by 2 directors: Diana Susan Relph - an active director whose contract began on 25 Jun 2002,
Michael Stuart Bird - an active director whose contract began on 25 Jun 2002.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 91 880, Auckland, 1142 (category: postal, office).
The Blue House Limited had been using 30 Herbert Road, Mt Eden, Auckland as their physical address up until 27 Feb 2014.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Other active addresses

Address #4: 37 Cowan St, Ponsonby, Auckland, 1011 New Zealand

Office & delivery address used from 28 Feb 2020

Principal place of activity

37 Cowan St, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 30 Herbert Road, Mt Eden, Auckland New Zealand

Physical address used from 10 Sep 2007 to 27 Feb 2014

Address #2: 30 Herbert Road, Mt Eden, Auckland New Zealand

Registered address used from 10 Sep 2007 to 24 Aug 2015

Address #3: 37 Cowan Street, Ponsonby, Auckland

Physical & registered address used from 25 Jun 2002 to 10 Sep 2007

Contact info
64 274 436480
06 Feb 2019 Phone
narrative@xtra.co.nz
28 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.thebluehouse.nz
21 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bird, Michael Stuart Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Relph, Diana Susan Ponsonby
Auckland
1011
New Zealand
Directors

Diana Susan Relph - Director

Appointment date: 25 Jun 2002

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 Jun 2002


Michael Stuart Bird - Director

Appointment date: 25 Jun 2002

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 06 Feb 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 22 Apr 2015

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