Shortcuts

Blue Cat Takapuna Limited

Type: NZ Limited Company (Ltd)
9429037286385
NZBN
1029924
Company Number
Registered
Company Status
75211899
GST Number
No Abn Number
Australian Business Number
Current address
113 Underwood Road
Rd 3
Wellsford 0973
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Jan 2017
113 Underwood Road
Rd 3
Wellsford 0973
New Zealand
Physical & registered & service address used since 30 Jan 2017
113 Underwood Road
Rd 3
Wellsford 0973
New Zealand
Delivery & office & postal address used since 03 Apr 2019

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).

Addresses

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

Contact info
64 27 3102387
03 Apr 2019 Phone
akolonic@gmail.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kolonic, Anica Rd 3
Wellsford
0973
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kolonic, Jovica Rd 3
Wellsford
0973
New Zealand
Directors

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