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Bluechip Infotech New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038250880
NZBN
823363
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349210
Industry classification code
Computer Wholesaling - Including Peripherals
Industry classification description
Current address
P O Box 26 370
Epsom
Auckland 1344
New Zealand
Invoice & postal address used since 03 Mar 2020
Level 3, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 12 Apr 2021
Level 3, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 06 Dec 2021

Bluechip Infotech New Zealand Limited, a registered company, was launched on 22 Aug 1996. 9429038250880 is the New Zealand Business Number it was issued. "Computer wholesaling - including peripherals" (ANZSIC F349210) is how the company has been classified. This company has been supervised by 3 directors: Christopher James Walter Fitzgerald - an active director whose contract started on 22 Aug 1996,
Jerry Lin - an active director whose contract started on 01 Dec 2021,
Chiang-Sheng Hsuing - an active director whose contract started on 01 Dec 2021.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Unit G03, 656 Great South Road, Ellerslie, Auckland, 1051 (type: office, delivery).
Bluechip Infotech New Zealand Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their registered address until 12 Apr 2021.
A total of 5000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 3000000 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000000 shares (40 per cent).

Addresses

Other active addresses

Address #4: Unit G03, 656 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 14 Feb 2024

Address #5: Unit G03, 656 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Office & delivery address used from 03 Mar 2024

Principal place of activity

Level 3, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Apr 2012 to 12 Apr 2021

Address #2: Level 2, Y&r Building, 2a Augustus Terrace, Parnell, Auckland New Zealand

Physical & registered address used from 23 Oct 2008 to 20 Apr 2012

Address #3: Level 2, 1 The Strand, Parnell, Auckland

Physical & registered address used from 17 Feb 2006 to 23 Oct 2008

Address #4: 186 Upland Road, Remuera, Auckland

Registered & physical address used from 19 Feb 2004 to 17 Feb 2006

Address #5: 611 Remuera Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 19 Feb 2004

Address #6: 12a Derby Downs Place, Ellerslie, Auckland

Physical address used from 23 Aug 1996 to 19 Feb 2004

Address #7: 611 Remuera Road, Remuera, Auckland

Physical address used from 23 Aug 1996 to 23 Aug 1996

Contact info
64 21 1726627
03 Mar 2024
64 9 3060450
05 Mar 2019 Phone
www.bluechipit.co.nz
03 Nov 2023 Website
www.sofsol.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000000
Entity (NZ Limited Company) Bluechip Group (nz) Limited
Shareholder NZBN: 9429049493733
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2000000
Individual Fitzgerald, Christopher James Walter Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgerald, Christopher James Walter Parnell
Auckland
Directors

Christopher James Walter Fitzgerald - Director

Appointment date: 22 Aug 1996

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 17 Dec 2019

Address: 35 Almorah Road, Epsom, Auckland, 1023 New Zealand

Address used since 16 Feb 2010


Jerry Lin - Director

Appointment date: 01 Dec 2021

Address: Xizhi, New Taipei City, 221 Taiwan

Address used since 01 Dec 2021


Chiang-sheng Hsuing - Director

Appointment date: 01 Dec 2021

Address: 91 Western Crescent, Gladesville, Nsw, 2111 Australia

Address used since 01 Dec 2021

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