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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 94 | |||
Individual | Langford, Conwae Alan Sherriton |
Ngaio Wellington 6035 New Zealand |
14 Oct 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Btc Trustees 2013 Limited Shareholder NZBN: 9429030343894 |
Wellington Central Wellington 6011 New Zealand |
05 Nov 2014 - |
Individual | Langford, Conwae Alan Sherriton |
Ngaio Wellington 6035 New Zealand |
14 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Langford, Sarah |
Ngaio Wellington 6035 New Zealand |
30 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | 2013, Btc |
28 Brandon Street Wellington New Zealand |
20 Sep 2005 - 05 Nov 2014 |
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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