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Bluetang Group Limited

Type: NZ Limited Company (Ltd)
9429037410223
NZBN
1006595
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
106 Remuera Road
Remuera
Auckland 1050
New Zealand
Service & physical & registered address used since 02 Jun 2015
Po Box 28176
Remuera
Auckland 1541
New Zealand
Postal address used since 03 Jun 2019

Bluetang Group Limited was incorporated on 15 Dec 1999 and issued a number of 9429037410223. This registered LTD company has been run by 2 directors: Min Karen Lo - an active director whose contract started on 15 Dec 1999,
Simon Ross Kay - an active director whose contract started on 15 Dec 1999.
As stated in our database (updated on 09 Apr 2024), the company filed 1 address: Po Box 28176, Remuera, Auckland, 1541 (category: postal, physical).
Up to 02 Jun 2015, Bluetang Group Limited had been using 89 Green Lane East, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kay, Simon Ross (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lo, Min Karen - located at Remuera, Auckland. Bluetang Group Limited was classified as "Medical service, specialist nec" (ANZSIC Q851230).

Addresses

Principal place of activity

106 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 89 Green Lane East, Remuera, Auckland New Zealand

Registered & physical address used from 17 Aug 2007 to 02 Jun 2015

Address #2: 4 Homai Street, Remuera, Auckland

Registered address used from 11 Jul 2002 to 17 Aug 2007

Address #3: 4 Homai St, Remuera, Auckland

Physical address used from 11 Jul 2002 to 17 Aug 2007

Address #4: 4 Homai Street, Remuera, Auckland

Physical address used from 26 Jun 2000 to 11 Jul 2002

Address #5: 4 Homai Street, Remuera, Auckland

Registered address used from 12 Apr 2000 to 11 Jul 2002

Contact info
64 274 775893
Phone
simon@bluetang.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kay, Simon Ross Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lo, Min Karen Remuera
Auckland
1050
New Zealand
Directors

Min Karen Lo - Director

Appointment date: 15 Dec 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 May 2015


Simon Ross Kay - Director

Appointment date: 15 Dec 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 May 2015

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