Shortcuts

Central Blue Limited

Type: NZ Limited Company (Ltd)
9429037233358
NZBN
1041198
Company Number
Registered
Company Status
Current address
Level 2
77 Centennial Avenue
Alexandra 9320
New Zealand
Registered address used since 31 Jul 2019
Level 2
77 Centennial Avenue
Alexandra 9320
New Zealand
Physical address used since 24 Jul 2020

Central Blue Limited, a registered company, was registered on 12 Jun 2000. 9429037233358 is the number it was issued. The company has been run by 2 directors: Owen Philip - an active director whose contract began on 01 Feb 2008,
Susan Kay Philip - an inactive director whose contract began on 12 Jun 2000 and was terminated on 30 Jun 2019.
Last updated on 23 Sep 2021, our database contains detailed information about 1 address: Level 2, 77 Centennial Avenue, Alexandra, 9320 (type: physical, registered).
Central Blue Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address up to 24 Jul 2020.
Previous aliases used by the company, as we found at BizDb, included: from 12 Jun 2000 to 01 Sep 2003 they were named South Homes Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 67 shares (67 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 32 shares (32 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 13 Jul 2011 to 24 Jul 2020

Address #2: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 13 Jul 2011 to 31 Jul 2019

Address #3: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand

Physical & registered address used from 08 Apr 2008 to 13 Jul 2011

Address #4: C/-business & Accounting Solutions, 77 Centennial Ave, Alexandra

Registered & physical address used from 25 Feb 2008 to 08 Apr 2008

Address #5: 21 Fox Street, Alexandra

Registered address used from 14 Jun 2007 to 25 Feb 2008

Address #6: 77 Centennial Avenue, Alexandra

Physical address used from 14 Jun 2007 to 25 Feb 2008

Address #7: 22 Larch Crescent, Alexandra, Central Otago

Registered & physical address used from 19 Aug 2005 to 14 Jun 2007

Address #8: 8 Castle Street, Waihola

Registered address used from 17 Oct 2001 to 19 Aug 2005

Address #9: 8 Castle Street, Waihola

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address #10: 12 Kilgour Street, Waihola

Physical address used from 12 Jun 2000 to 19 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Susan Kay Philip Alexandra

New Zealand
Shares Allocation #2 Number of Shares: 32
Entity (NZ Limited Company) La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Level 1, 205 Princes Street
Dunedin
9016
New Zealand
Individual Susan Kay Philip Alexandra

New Zealand
Individual Owen Philip Alexandra

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Owen Philip Alexandra

New Zealand
Directors

Owen Philip - Director

Appointment date: 01 Feb 2008

Address: Alexandra, 9320 New Zealand

Address used since 20 Jul 2011


Susan Kay Philip - Director (Inactive)

Appointment date: 12 Jun 2000

Termination date: 30 Jun 2019

Address: Alexandra, 9320 New Zealand

Address used since 20 Jul 2011