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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kay, Simon Ross |
Remuera Auckland 1050 New Zealand |
15 Dec 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lo, Min Karen |
Remuera Auckland 1050 New Zealand |
15 Dec 1999 - |
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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