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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bird, Michael Stuart |
Ponsonby Auckland 1011 New Zealand |
25 Jun 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Relph, Diana Susan |
Ponsonby Auckland 1011 New Zealand |
25 Jun 2002 - |
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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