Blue Fish Solutions Limited, a registered company, was registered on 26 Apr 1999. 9429037606350 is the NZBN it was issued. The company has been supervised by 2 directors: Jennifer Jean Ross - an active director whose contract began on 26 Apr 1999,
Garth John Boggiss - an active director whose contract began on 26 Apr 1999.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 67 Orange Lane, Bethlehem, Tauranga, 3110 (type: registered, physical).
Blue Fish Solutions Limited had been using 66 Te Puna Road, R D 6, Tauranga as their registered address until 16 Feb 2018.
Previous aliases used by this company, as we found at BizDb, included: from 26 Apr 1999 to 16 Jun 2006 they were called Blue Fish Investments Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (98 shares 98%) made up of 2 entities.
Previous addresses
Address: 66 Te Puna Road, R D 6, Tauranga New Zealand
Registered & physical address used from 10 Aug 2005 to 16 Feb 2018
Address: Blue Fish Orchard, State Highway 2, 2130 Aongetete, Tauranga
Registered address used from 04 May 2002 to 10 Aug 2005
Address: Blue Fish Orchard, State Highway 2, 2130, Aongetete, Tauranga
Physical address used from 04 May 2002 to 10 Aug 2005
Address: 35a Bay Road, St Heliers, Auckland
Physical address used from 28 Apr 2001 to 04 May 2002
Address: 22a Bay Road, St Heliers, Auckland
Physical address used from 28 Apr 2001 to 28 Apr 2001
Address: 22a Bay Road, St Heliers, Auckland
Registered address used from 28 Apr 2001 to 04 May 2002
Address: 518 Riddell Road, St Heliers, Auckland
Registered address used from 17 May 2000 to 28 Apr 2001
Address: 518 Riddell Road, St Heliers, Auckland
Registered address used from 12 Apr 2000 to 17 May 2000
Address: 518 Riddell Road, St Heliers, Auckland
Physical address used from 28 Apr 1999 to 28 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Boggiss, Garth John |
Bethlehem Tauranga 3110 New Zealand |
26 Apr 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Boggiss, Jennifer Jean |
Bethlehem Tauranga 3110 New Zealand |
26 Apr 1999 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Boggiss, Jennifer Jean |
Bethlehem Tauranga 3110 New Zealand |
26 Apr 1999 - |
| Individual | Boggiss, Garth John |
Bethlehem Tauranga 3110 New Zealand |
26 Apr 1999 - |
Jennifer Jean Ross - Director
Appointment date: 26 Apr 1999
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Feb 2018
Address: R D 6, Tauranga, 3174 New Zealand
Address used since 21 Apr 2016
Garth John Boggiss - Director
Appointment date: 26 Apr 1999
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Feb 2018
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 21 Apr 2016
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