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Blue Skies Overhead Limited

Type: NZ Limited Company (Ltd)
9429038210075
NZBN
832799
Company Number
Registered
Company Status
Current address
Level 1, 5 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 10 Sep 2014

Blue Skies Overhead Limited, a registered company, was incorporated on 06 Nov 1996. 9429038210075 is the NZBN it was issued. The company has been managed by 7 directors: David Geoffrey Ruck - an active director whose contract began on 11 Sep 2006,
David Guy Moorman - an active director whose contract began on 01 Oct 2007,
Patrick Richard Casey - an active director whose contract began on 05 May 2016,
Marise Francis Allan - an active director whose contract began on 05 Apr 2018,
Alfred David Harford - an inactive director whose contract began on 06 Nov 1996 and was terminated on 01 Apr 2018.
Last updated on 30 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Blue Skies Overhead Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their registered address up until 10 Sep 2014.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the third share allotment (25 shares 25 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 07 Mar 2005 to 10 Sep 2014

Address: C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket

Registered address used from 13 Sep 2004 to 07 Mar 2005

Address: C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket

Physical address used from 31 Oct 2003 to 07 Mar 2005

Address: C/- Malloy Goodwin, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket

Registered address used from 31 Oct 2003 to 13 Sep 2004

Address: Level 5, Connell Wagner Bldg, Cnr Kent, And Crowhurst Streets, Newmarket

Registered & physical address used from 15 Sep 2002 to 31 Oct 2003

Address: Level 5, Connell Wagner Building, Cnr Kent And Crowhurst Sts, Newmarket

Registered address used from 11 Apr 2000 to 15 Sep 2002

Address: Level 5, Connell Wagner Building, Cnr Kent And Crowhurst Sts, Newmarket

Physical address used from 06 Nov 1996 to 15 Sep 2002

Contact info
harford@mghlaw.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Allan, Marise Francis Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Casey, Patrick Richard Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Ruck, Geoffrey Francis Meadowbank
Auckland
1072
New Zealand
Individual Ruck, David Geoffrey Mount Eden
Auckland
1024
New Zealand
Individual Ruck, Kerry Patricia Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Wilks, Andrew Mark Epsom

New Zealand
Individual Moorman, David Guy Epsom
Auckland
Individual Moorman, Ann Catherine Epsom

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harford, Delyse June Stonefields
Auckland
1072
New Zealand
Individual Harford, Alfred David Stonefields
Auckland
1072
New Zealand
Individual Goodwin, Joseph Michael Browns Bay
Auckland
Individual Goodwin, Carolyn Florence Browns Bay
Auckland
Individual Dutt, Kiran Stonefields
Auckland
1072
New Zealand
Individual Malloy, Merton Francis Browns Bay
Auckland
Individual Malloy, Merton Francis Newmarket
Auckland

New Zealand
Individual Malloy, Ingrid Kristine Newmarket
Auckland

New Zealand
Individual Dutt, Kiran Stonefields
Auckland
1072
New Zealand
Individual Harford, Delyse June Stonefields
Auckland
1072
New Zealand
Individual Harford, Alfred David Stonefields
Auckland
1072
New Zealand
Directors

David Geoffrey Ruck - Director

Appointment date: 11 Sep 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Sep 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 05 Sep 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Sep 2006


David Guy Moorman - Director

Appointment date: 01 Oct 2007

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Oct 2007


Patrick Richard Casey - Director

Appointment date: 05 May 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Sep 2016


Marise Francis Allan - Director

Appointment date: 05 Apr 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Sep 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 05 Apr 2018


Alfred David Harford - Director (Inactive)

Appointment date: 06 Nov 1996

Termination date: 01 Apr 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 05 Sep 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Sep 2015


Merton Francis Malloy - Director (Inactive)

Appointment date: 06 Nov 1996

Termination date: 31 Mar 2011

Address: Newmarket, Auckland,

Address used since 18 Feb 2005


Joseph Michael Goodwin - Director (Inactive)

Appointment date: 06 Nov 1996

Termination date: 31 Jul 2006

Address: Browns Bay, Auckland,

Address used since 06 Nov 1996

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