Blue Sky Home Improvements Limited, a registered company, was started on 01 Dec 1992. 9429038907951 is the NZ business number it was issued. "House painting" (ANZSIC E324410) is how the company was classified. The company has been managed by 2 directors: Luke Victor Simpson - an active director whose contract started on 30 Jan 2019,
Grant Victor Simpson - an inactive director whose contract started on 01 Dec 1992 and was terminated on 04 Feb 2019.
Updated on 25 May 2025, BizDb's data contains detailed information about 5 addresses this company uses, specifically: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (records address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (shareregister address),
15 Moray Place, Waihi, 3691 (delivery address),
15 Moray Place, Waihi, 3691 (postal address) among others.
Blue Sky Home Improvements Limited had been using 1065 Tairua Road, Rd 1, Whangamata as their physical address until 06 Jul 2021.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (19.8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 401 shares (80.2 per cent).
Other active addresses
Address #4: 15 Moray Place, Waihi, 3691 New Zealand
Delivery & postal & office address used from 05 Apr 2022
Address #5: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand
Records & shareregister address used from 09 Apr 2025
Principal place of activity
15 Moray Place, Waihi, 3691 New Zealand
Previous addresses
Address #1: 1065 Tairua Road, Rd 1, Whangamata, 3691 New Zealand
Physical & registered address used from 06 May 2008 to 06 Jul 2021
Address #2: 12 Governors Heights, Whangamata
Registered address used from 08 Jul 2002 to 06 May 2008
Address #3: 12 Governors Heights, Whangamata
Physical address used from 20 Apr 2002 to 06 May 2008
Address #4: 12 Governors Heights, Whangamata
Registered address used from 20 Apr 2002 to 08 Jul 2002
Address #5: 83 Grafton Road, Ground Floor, Auckland
Physical & registered address used from 01 Jul 1997 to 20 Apr 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Simpson, Shenaye Chelsea |
Waihi 3691 New Zealand |
25 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 401 | |||
| Individual | Simpson, Luke Victor |
Waihi 3691 New Zealand |
04 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Grant Victor |
Rd 1 Whangamata 3691 New Zealand |
01 Dec 1992 - 28 Jun 2021 |
| Individual | Simpson, Grant Victor |
Rd1 Whangamata 3691 New Zealand |
01 Dec 1992 - 28 Jun 2021 |
| Individual | Simpson, Grant Victor |
Rd 1 Whangamata 3691 New Zealand |
01 Dec 1992 - 28 Jun 2021 |
| Individual | Simpson, Glennis Valmae |
Rd 1 Whangamata 3691 New Zealand |
01 Dec 1992 - 28 Jun 2021 |
Luke Victor Simpson - Director
Appointment date: 30 Jan 2019
Address: Waihi, 3691 New Zealand
Address used since 28 Jun 2021
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 01 Apr 2020
Address: Opoutere, 3691 New Zealand
Address used since 30 Jan 2019
Grant Victor Simpson - Director (Inactive)
Appointment date: 01 Dec 1992
Termination date: 04 Feb 2019
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 13 Apr 2010
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