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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Director | Cane, Paul Trevor |
Waiuku Auckland 2123 New Zealand |
13 Mar 2019 - |
Entity (NZ Limited Company) | Claymore Partners Trustees (2015) Limited Shareholder NZBN: 9429041678978 |
Auckland 1010 New Zealand |
13 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goulding, Timothy John |
Onehunga Auckland 1061 New Zealand |
10 Oct 2013 - 13 Mar 2019 |
Individual | Cane, Trevor Paul |
Waiuku New Zealand |
10 May 2004 - 10 Oct 2013 |
Individual | Van Tilborg, James |
Pukekohe |
10 May 2004 - 10 May 2004 |
Individual | Cane, Ronald Charles |
Birkenhead Auckland 0626 New Zealand |
10 Oct 2013 - 13 Mar 2019 |
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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