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Blue Key Properties Limited

Type: NZ Limited Company (Ltd)
9429037256593
NZBN
1036331
Company Number
Registered
Company Status
Current address
41 Bombay Street
Ngaio
Wellington 6035
New Zealand
Registered & physical & service address used since 13 Nov 2014

Blue Key Properties Limited, a registered company, was incorporated on 16 May 2000. 9429037256593 is the number it was issued. The company has been run by 1 director, named Conwae Alan Sherriton Langford - an active director whose contract started on 16 May 2000.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 41 Bombay Street, Ngaio, Wellington, 6035 (type: registered, physical).
Blue Key Properties Limited had been using 8 Lochiel Rd, Khandallah, Wellington as their physical address up to 13 Nov 2014.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 94 shares (94%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 5 shares (5%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Lochiel Rd, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 19 Nov 2012 to 13 Nov 2014

Address: 7 Hay St, Mt Victoria, Wellington New Zealand

Registered address used from 05 Jan 2007 to 19 Nov 2012

Address: 34 Newman Tec, Thorndon, Wellington

Registered address used from 02 Nov 2004 to 05 Jan 2007

Address: 302 Oriental Pd, Mt Victoria, Wellington

Registered address used from 21 Oct 2003 to 02 Nov 2004

Address: P.o Box 11-789, Manners St, Wellington New Zealand

Physical address used from 03 Feb 2003 to 19 Nov 2012

Address: 3d Mckenzie Tce, Kelburn, Wellington

Registered address used from 03 Feb 2003 to 21 Oct 2003

Address: Office Of G. John Bryce, Chartered Accou, 3rd Floor, Wellington Trade Centre, 175 Victoria Street, Wellington

Registered address used from 20 Dec 2000 to 03 Feb 2003

Address: G. John Bryce, Chartered Accountant, 6th Floor, Century City Tower, 173 - 175 Victoria St, Wellington

Physical address used from 20 Dec 2000 to 03 Feb 2003

Address: Office Of G. John Bryce, Chartered Accou, 3rd Floor, Wellington Trade Centre, 175 Victoria Street, Wellington

Physical address used from 20 Dec 2000 to 20 Dec 2000

Contact info
64 21 2459585
Phone
bluekey@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 94
Individual Langford, Conwae Alan Sherriton Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 5
Entity (NZ Limited Company) Btc Trustees 2013 Limited
Shareholder NZBN: 9429030343894
Wellington Central
Wellington
6011
New Zealand
Individual Langford, Conwae Alan Sherriton Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Langford, Sarah Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual 2013, Btc 28 Brandon Street
Wellington

New Zealand
Directors

Conwae Alan Sherriton Langford - Director

Appointment date: 16 May 2000

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 05 Nov 2014

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