Blue Cat Takapuna Limited, a registered company, was registered on 12 Apr 2000. 9429037286385 is the NZBN it was issued. The company has been managed by 2 directors: Anica Kolonic - an active director whose contract started on 12 Apr 2000,
Jovica Kolonic - an active director whose contract started on 23 Jun 2003.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 113 Underwood Road, Rd 3, Wellsford, 0973 (types include: delivery, office).
Blue Cat Takapuna Limited had been using 224 Forrest Hill Road, Forrest Hill, Auckland as their physical address up until 30 Jan 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
113 Underwood Road, Rd 3, Wellsford, 0973 New Zealand
Previous addresses
Address #1: 224 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 09 Apr 2013 to 30 Jan 2017
Address #2: 224 Forrest Hill Road, Forrest Hill New Zealand
Registered & physical address used from 05 May 2006 to 09 Apr 2013
Address #3: 44 Hurstmere Road, Takapuna
Physical & registered address used from 30 Jun 2003 to 05 May 2006
Address #4: 2 Opheus Drive, Onehunga
Registered & physical address used from 12 Apr 2000 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kolonic, Anica |
Rd 3 Wellsford 0973 New Zealand |
12 Apr 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kolonic, Jovica |
Rd 3 Wellsford 0973 New Zealand |
12 Apr 2000 - |
Anica Kolonic - Director
Appointment date: 12 Apr 2000
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 20 Jan 2017
Jovica Kolonic - Director
Appointment date: 23 Jun 2003
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 20 Jan 2017