Blue Horizon Services Limited was started on 24 Feb 2014 and issued an NZBN of 9429041106532. This registered LTD company has been run by 1 director, named Barry Kirk-Burnnand - an active director whose contract started on 24 Feb 2014.
As stated in our information (updated on 24 Mar 2024), the company filed 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: registered, service).
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Kirk-Burnnand, Penelope Mary Scott (an individual) located at Rd 3, Albany postcode 0793,
Three Oaks Trust Management Limited (an entity) located at Albany, North Shore City postcode 0632,
Kirk-Burnnand, Barry (a director) located at Rd 3, Albany postcode 0793.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kirk-Burnnand, Barry - located at Rd 3, Albany. Blue Horizon Services Limited is categorised as "Management consultancy service" (ANZSIC M696245).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Kirk-burnnand, Penelope Mary Scott |
Rd 3 Albany 0793 New Zealand |
24 Feb 2014 - |
| Entity (NZ Limited Company) | Three Oaks Trust Management Limited Shareholder NZBN: 9429042414889 |
Albany North Shore City 0632 New Zealand |
29 Jun 2016 - |
| Director | Kirk-burnnand, Barry |
Rd 3 Albany 0793 New Zealand |
24 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kirk-burnnand, Barry |
Rd 3 Albany 0793 New Zealand |
24 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herbke, Jurgen Werner |
Rd 3 Albany 0793 New Zealand |
24 Feb 2014 - 29 Jun 2016 |
Barry Kirk-burnnand - Director
Appointment date: 24 Feb 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 24 Feb 2014
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