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123 Blue Limited

Type: NZ Limited Company (Ltd)
9429037721404
NZBN
933928
Company Number
Registered
Company Status
Current address
9-11 Galatos St
Newton
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Aug 2013

123 Blue Limited, a registered company, was started on 27 Nov 1998. 9429037721404 is the NZ business number it was issued. The company has been supervised by 2 directors: Paul Trevor Cane - an active director whose contract began on 01 Dec 1998,
James Van Tilborg - an inactive director whose contract began on 27 Nov 1998 and was terminated on 21 May 2001.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 9-11 Galatos St, Newton, Auckland, 1010 (type: registered, physical).
123 Blue Limited had been using Unit C1A, St Johns Building, 1 Beresford Street, Newton, Auckland as their registered address until 26 Oct 2001.
More names for this company, as we identified at BizDb, included: from 04 Feb 1999 to 13 Nov 2013 they were called Formstress Limited, from 27 Nov 1998 to 04 Feb 1999 they were called Formstress (1999) Limited.
All shares (20000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cane, Paul Trevor (a director) located at Waiuku, Auckland postcode 2123,
Claymore Partners Trustees (2015) Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous addresses

Address: Unit C1a, St Johns Building, 1 Beresford Street, Newton, Auckland

Registered & physical address used from 26 Oct 2001 to 26 Oct 2001

Address: C/- Richard Lockhart & Associates Ltd, 9-11 Galatos St, Newton, Auckland New Zealand

Registered & physical address used from 26 Oct 2001 to 29 Aug 2013

Address: Unit C1a, St Johns Building, 1 Beresford Street, Newton, Auckland

Registered address used from 12 Apr 2000 to 26 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 20 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Director Cane, Paul Trevor Waiuku
Auckland
2123
New Zealand
Entity (NZ Limited Company) Claymore Partners Trustees (2015) Limited
Shareholder NZBN: 9429041678978
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goulding, Timothy John Onehunga
Auckland
1061
New Zealand
Individual Cane, Trevor Paul Waiuku

New Zealand
Individual Van Tilborg, James Pukekohe
Individual Cane, Ronald Charles Birkenhead
Auckland
0626
New Zealand
Directors

Paul Trevor Cane - Director

Appointment date: 01 Dec 1998

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 09 Aug 2010


James Van Tilborg - Director (Inactive)

Appointment date: 27 Nov 1998

Termination date: 21 May 2001

Address: Pukekohe,

Address used since 27 Nov 1998

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