E Blue Investments Limited

E Blue Investments Limited was registered on 29 Nov 1995 and issued an NZ business identifier of 9429038539145. This registered LTD company has been managed by 4 directors: Shirley Ann Earles - an active director whose contract began on 19 Mar 2001,
Bryan Roy Earles - an active director whose contract began on 09 May 2017,
Lianne Gay Earles - an inactive director whose contract began on 09 Jul 1996 and was terminated on 17 Jan 2016,
Paul Stephen Cohen - an inactive director whose contract began on 29 Nov 1995 and was terminated on 10 Oct 1997.
According to BizDb's data (updated on 24 Apr 2024), this company filed 1 address: 15 Kanpur Road, Broadmeadows, Wellington, 6035 (category: physical, service).
Up to 14 Oct 2009, E Blue Investments Limited had been using 8 Malvern Road, Ngauranga, Wellington as their physical address.
BizDb found previous names for this company: from 24 May 1999 to 04 Apr 2002 they were named Electric Blue Consulting Limited, from 17 Feb 1997 to 24 May 1999 they were named Room To Groove Limited and from 24 Apr 1996 to 17 Feb 1997 they were named The Cohen Consulting Company Limited.
A total of 10 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Earles, Bryan Roy (an individual) located at Broadmeadows, Wellington postcode 6035.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 4 shares) and includes
Earles, Shirley Ann - located at Broadmeodows, Wellington.
The third share allocation (5 shares, 50%) belongs to 1 entity, namely:
Earles, Lianne Gay, located at Fairfield, Lower Hutt (an individual). E Blue Investments Limited has been classified as "Investment operation - own account" (ANZSIC K624060).

Previous address

Address: 8 Malvern Road, Ngauranga, Wellington

Physical & registered address used from 29 Nov 1995 to 14 Oct 2009

Shirley Ann Earles - Director

Appointment date: 19 Mar 2001

Bryan Roy Earles - Director

Appointment date: 09 May 2017

Lianne Gay Earles - Director (Inactive)

Appointment date: 09 Jul 1996

Termination date: 17 Jan 2016

Paul Stephen Cohen - Director (Inactive)

Appointment date: 29 Nov 1995

Termination date: 10 Oct 1997