Blue Daisy Limited, a registered company, was incorporated on 29 Feb 2000. 9429037347147 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. The company has been supervised by 2 directors: Deane Garrett Compton - an active director whose contract started on 29 Feb 2000,
Lisa Tina Compton - an active director whose contract started on 08 Mar 2004.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 27 Huntington Park Drive, Greenhithe, Auckland, 0632 (types include: physical, registered).
Blue Daisy Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 25 Jun 2013.
Old names for the company, as we managed to find at BizDb, included: from 29 Feb 2000 to 17 Jan 2002 they were called Compton Vineyards Limited.
A total of 500 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 249 shares (49.8 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.2 per cent). Finally we have the third share allotment (1 share 0.2 per cent) made up of 1 entity.
Principal place of activity
27 Huntington Park Drive, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Jun 2013 to 25 Jun 2013
Address: 8 Egret Court, Glenfield, Auckland New Zealand
Physical & registered address used from 01 Aug 2005 to 25 Jun 2013
Address: Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga
Registered address used from 12 Apr 2000 to 01 Aug 2005
Address: Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga
Physical address used from 29 Feb 2000 to 01 Aug 2005
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Compton Trustee Limited Shareholder NZBN: 9429037046781 |
Greenhithe Auckland 0632 New Zealand |
29 Feb 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Compton, Lisa Tina |
Greenhithe Auckland 0632 New Zealand |
29 Feb 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Compton, Deane Garrett |
Greenhithe Auckland 0632 New Zealand |
29 Feb 2000 - |
Deane Garrett Compton - Director
Appointment date: 29 Feb 2000
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jun 2015
Lisa Tina Compton - Director
Appointment date: 08 Mar 2004
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jun 2015
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