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Blue Pukeko Group Limited

Type: NZ Limited Company (Ltd)
9429038038051
NZBN
867536
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
21 Mohi Crescent
Ngongotaha
Rotorua 3010
New Zealand
Physical & service & registered address used since 08 May 2015

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000000
Director Dew, Robert Stephen Ngongotaha
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dew, Evelyn Ann Ngongotaha
Rotorua
3010
New Zealand
Individual Dew, Ann Evelyn Ngongotaha
Rotorua
3010
New Zealand
Director Dew, Robert Stephen Ngongotaha
Rotorua
3010
New Zealand
Individual Dew, Robert Stephen Otahuhu
Auckland
Individual Hughes, Graham William Sunnyvale
Auckland
Directors

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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