Blue Pukeko Group Limited was started on 13 Aug 1997 and issued an NZBN of 9429038038051. This registered LTD company has been run by 6 directors: Robert Stephen Dew - an active director whose contract started on 13 Aug 1997,
Graham William Hughes - an inactive director whose contract started on 08 Jan 1998 and was terminated on 01 Apr 2007,
John Stanley Clark - an inactive director whose contract started on 13 Aug 1997 and was terminated on 01 Apr 1999,
James Jackson Wood - an inactive director whose contract started on 13 Aug 1997 and was terminated on 30 Nov 1997,
Alan Keith Hunter - an inactive director whose contract started on 13 Aug 1997 and was terminated on 30 Nov 1997.
According to our information (updated on 22 Feb 2024), this company registered 1 address: 21 Mohi Crescent, Ngongotaha, Rotorua, 3010 (category: physical, service).
Up until 08 May 2015, Blue Pukeko Group Limited had been using 18B Parry Rd, Otahuhu, Auckland as their physical address.
BizDb identified former names for this company: from 21 Apr 1999 to 24 Jun 2012 they were called Onthe Networks Limited, from 13 Aug 1997 to 21 Apr 1999 they were called Yes Entertainment Services Limited.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Dew, Robert Stephen (a director) located at Ngongotaha, Rotorua postcode 3010. Blue Pukeko Group Limited was categorised as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address: 18b Parry Rd, Otahuhu, Auckland New Zealand
Physical address used from 29 Jun 2000 to 08 May 2015
Address: Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland
Physical address used from 29 Jun 2000 to 29 Jun 2000
Address: 18b Parry Rd, Otahuhu, Auckland New Zealand
Registered address used from 17 Jan 2000 to 08 May 2015
Address: Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland
Registered address used from 17 Jan 2000 to 17 Jan 2000
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Dew, Robert Stephen |
Ngongotaha Rotorua 3010 New Zealand |
27 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dew, Evelyn Ann |
Ngongotaha Rotorua 3010 New Zealand |
09 Feb 2021 - 27 Jan 2023 |
Individual | Dew, Ann Evelyn |
Ngongotaha Rotorua 3010 New Zealand |
30 Jun 2014 - 12 Sep 2019 |
Director | Dew, Robert Stephen |
Ngongotaha Rotorua 3010 New Zealand |
12 Sep 2019 - 09 Feb 2021 |
Individual | Dew, Robert Stephen |
Otahuhu Auckland |
13 Aug 1997 - 30 Jun 2014 |
Individual | Hughes, Graham William |
Sunnyvale Auckland |
13 Aug 1997 - 05 Nov 2007 |
Robert Stephen Dew - Director
Appointment date: 13 Aug 1997
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 07 May 2015
Graham William Hughes - Director (Inactive)
Appointment date: 08 Jan 1998
Termination date: 01 Apr 2007
Address: Sunnyvale, Auckland 1008,
Address used since 12 May 2005
John Stanley Clark - Director (Inactive)
Appointment date: 13 Aug 1997
Termination date: 01 Apr 1999
Address: Paremoremo, Auckland,
Address used since 13 Aug 1997
James Jackson Wood - Director (Inactive)
Appointment date: 13 Aug 1997
Termination date: 30 Nov 1997
Address: West Harbour, Auckland,
Address used since 13 Aug 1997
Alan Keith Hunter - Director (Inactive)
Appointment date: 13 Aug 1997
Termination date: 30 Nov 1997
Address: Mt Roskill, Auckland,
Address used since 13 Aug 1997
Dallas Janet Wearing - Director (Inactive)
Appointment date: 13 Aug 1997
Termination date: 30 Nov 1997
Address: Bucklands Beach, Auckland,
Address used since 13 Aug 1997
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