Auckland Blues Limited, a registered company, was launched on 22 Feb 1999. 9429037658717 is the number it was issued. This company has been managed by 6 directors: Jarrod Matthew Bear - an active director whose contract began on 20 Nov 2017,
Andrew Grant Dalton - an inactive director whose contract began on 21 Feb 2006 and was terminated on 21 Nov 2017,
David John White - an inactive director whose contract began on 13 Mar 2001 and was terminated on 21 Feb 2006,
Maurice Trapp - an inactive director whose contract began on 04 Dec 2000 and was terminated on 13 Mar 2001,
Geoff Bernard Hipkins - an inactive director whose contract began on 22 Feb 1999 and was terminated on 04 Dec 2000.
Last updated on 05 May 2025, our database contains detailed information about 3 addresses the company uses, namely: Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 (physical address),
Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 (service address),
Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 (registered address),
Po Box 56152, Dominion Road, Auckland, 1446 (postal address) among others.
Auckland Blues Limited had been using Auckland Rugby Union, Level 6, Asb Stand, Eden Park, Walters Road, Auckland as their registered address up until 07 Nov 2019.
One entity owns all company shares (exactly 100 shares) - Gallaher Investments Limited - located at 1446, Level 6, Asb Stand, Eden Park, Auckland.
Principal place of activity
Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 New Zealand
Previous addresses
Address #1: Auckland Rugby Union, Level 6, Asb Stand, Eden Park, Walters Road, Auckland New Zealand
Registered address used from 29 Nov 2005 to 07 Nov 2019
Address #2: Level 6, Asb Stand, Eden Park, Walters Road, Kingsland, Auckland New Zealand
Physical address used from 29 Nov 2005 to 07 Nov 2019
Address #3: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
Physical & registered address used from 23 Feb 2004 to 29 Nov 2005
Address #4: Eden Park, Reimers Avenue, Kingsland, Auckland
Physical address used from 11 Aug 2000 to 11 Aug 2000
Address #5: Kpmg, Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 11 Aug 2000 to 23 Feb 2004
Address #6: Eden Park, Reimers Avenue, Kingsland, Auckland
Registered address used from 11 Aug 2000 to 23 Feb 2004
Address #7: Eden Park, Reimers Avenue, Kingsland, Auckland
Registered address used from 12 Apr 2000 to 11 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gallaher Investments Limited Shareholder NZBN: 9429037708351 |
Level 6, Asb Stand, Eden Park Auckland 1446 New Zealand |
22 Feb 1999 - |
Ultimate Holding Company
Jarrod Matthew Bear - Director
Appointment date: 20 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2017
Andrew Grant Dalton - Director (Inactive)
Appointment date: 21 Feb 2006
Termination date: 21 Nov 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 29 Jan 2016
David John White - Director (Inactive)
Appointment date: 13 Mar 2001
Termination date: 21 Feb 2006
Address: Epsom, Auckland,
Address used since 13 Mar 2001
Maurice Trapp - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 13 Mar 2001
Address: Mt Eden, Auckland,
Address used since 04 Dec 2000
Geoff Bernard Hipkins - Director (Inactive)
Appointment date: 22 Feb 1999
Termination date: 04 Dec 2000
Address: Parnell, Auckland,
Address used since 22 Feb 1999
Matthew Charles Fleming - Director (Inactive)
Appointment date: 22 Feb 1999
Termination date: 07 Jul 2000
Address: Sandringham, Auckland,
Address used since 22 Feb 1999
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