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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Individual | Susan Kay Philip |
Alexandra New Zealand |
12 Jun 2000 - |
| 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 |
31 Jul 2012 - |
| Individual | Susan Kay Philip |
Alexandra New Zealand |
12 Jun 2000 - |
| Individual | Owen Philip |
Alexandra New Zealand |
18 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Owen Philip |
Alexandra New Zealand |
18 Feb 2008 - |
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
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