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Auckland Blues Limited

Type: NZ Limited Company (Ltd)
9429037658717
NZBN
946118
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 56152
Dominion Road
Auckland 1446
New Zealand
Postal address used since 30 Oct 2019
Gate B, Walters Road
Level 6, Asb Stand, Eden Park
Auckland 1446
New Zealand
Office & delivery address used since 30 Oct 2019
Gate B, Walters Road
Level 6, Asb Stand, Eden Park
Auckland 1446
New Zealand
Physical & service & registered address used since 07 Nov 2019

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.

Addresses

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

Contact info
64 9 8154850
30 Oct 2018 Phone
warrick.nansett@aucklandrugby.co.nz
Email
accounts@aucklandrugby.co.nz
19 Oct 2022 nzbn-reserved-invoice-email-address-purpose
paula.kent@aucklandrugby.co.nz
19 Oct 2020 Email
No website
Website
Financial Data

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
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

Ultimate Holding Company

Auckland Rugby Union Incorporated
Name
Incorp_society
Type
221293
Ultimate Holding Company Number
NZ
Country of origin
Directors

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