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Blueforest Investments Limited

Type: NZ Limited Company (Ltd)
9429040075174
NZBN
194254
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Apr 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Blueforest Investments Limited was started on 12 Jul 1957 and issued an NZ business identifier of 9429040075174. The registered LTD company has been managed by 2 directors: Delwyn Glenis Kimber - an active director whose contract began on 01 Oct 1987,
Graeme Douglas Kimber - an active director whose contract began on 01 Oct 1987.
As stated in our data (last updated on 18 Apr 2024), this company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 15 Apr 2019, Blueforest Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
BizDb found former names used by this company: from 12 Jul 1957 to 03 Jun 2010 they were named Blueforest Farms Limited.
A total of 4850 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1211 shares are held by 1 entity, namely:
Kimber, Delwyn Glenis (an individual) located at R D 2, Ohaupo.
The second group consists of 1 shareholder, holds 75.03 per cent shares (exactly 3639 shares) and includes
Kimber, Graeme Douglas - located at R D 2, Ohaupo.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 15 Apr 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Jun 2014 to 16 Jul 2014

Address #3: 130 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 21 May 2014 to 13 Jun 2014

Address #4: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand

Physical address used from 01 Aug 2008 to 21 May 2014

Address #5: C/-accountants On London Limited, 3 London Street, Hamilton New Zealand

Registered address used from 01 Aug 2008 to 21 May 2014

Address #6: C/o Accountants On London Ltd, 3 London Street, Hamilton

Physical address used from 28 Feb 2007 to 01 Aug 2008

Address #7: C/-accountants On London Ltd, 3 London Street, Hamilton

Registered address used from 28 Feb 2007 to 01 Aug 2008

Address #8: C/o Accountants On London Ltd, 1 London Street, Hamilton

Physical & registered address used from 10 Mar 2004 to 28 Feb 2007

Address #9: C/o P.j.craig, 3rd Floor A M P Building, 586 Victoria St, Hamilton

Registered address used from 15 May 1997 to 10 Mar 2004

Address #10: Craig & Tasker, 4th Floor Amp Building, 586 Victoria Street, Hamilton

Physical address used from 27 Mar 1997 to 10 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 4850

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1211
Individual Kimber, Delwyn Glenis R D 2
Ohaupo
Shares Allocation #2 Number of Shares: 3639
Individual Kimber, Graeme Douglas R D 2
Ohaupo
Directors

Delwyn Glenis Kimber - Director

Appointment date: 01 Oct 1987

Address: R D 2, Ohaupo, 3882 New Zealand

Address used since 13 Apr 2016


Graeme Douglas Kimber - Director

Appointment date: 01 Oct 1987

Address: R D 2, Ohaupo, 3882 New Zealand

Address used since 10 Apr 2016

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