New Zealand Blue Shell Group Limited, a registered company, was registered on 12 Nov 2014. 9429041489642 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been managed by 3 directors: Yue Niu - an active director whose contract started on 12 Nov 2014,
Yue Peter Niu - an active director whose contract started on 12 Nov 2014,
Lei Niu - an inactive director whose contract started on 12 Nov 2014 and was terminated on 01 Jun 2021.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 65A Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: registered, physical).
New Zealand Blue Shell Group Limited had been using 16 Lastel Place, Shelly Park, Auckland as their registered address up until 03 Jun 2022.
A total of 210000 shares are allocated to 2 shareholders (2 groups). The first group consists of 209000 shares (99.52 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (0.48 per cent).
Previous addresses
Address: 16 Lastel Place, Shelly Park, Auckland, 2014 New Zealand
Registered & physical address used from 19 Jun 2015 to 03 Jun 2022
Address: 9b Butley Drive, Farm Cove, Auckland, 2012 New Zealand
Registered & physical address used from 12 Nov 2014 to 19 Jun 2015
Basic Financial info
Total number of Shares: 210000
Annual return filing month: May
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 209000 | |||
Entity (NZ Limited Company) | Aoraki Homes Limited Shareholder NZBN: 9429048097628 |
Epsom Auckland 1023 New Zealand |
12 Jul 2022 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Shin, Youngmi |
Mellons Bay Auckland 2014 New Zealand |
20 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Niu, Yue |
Mellons Bay Auckland 2014 New Zealand |
20 Jul 2021 - 12 Jul 2022 |
Director | Niu, Yue Peter |
Shelly Park Auckland 2014 New Zealand |
12 Nov 2014 - 20 Jul 2021 |
Individual | Shin, Youngmi Cindy |
Shelly Park Auckland 2014 New Zealand |
12 Nov 2014 - 20 Jul 2021 |
Individual | Pan, Yan |
Shelly Park Auckland 2014 New Zealand |
12 Nov 2014 - 20 Jul 2021 |
Individual | Niu, Lei |
Shelly Park Auckland 2014 New Zealand |
12 Nov 2014 - 20 Jul 2021 |
Yue Niu - Director
Appointment date: 12 Nov 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 26 May 2022
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 11 Jun 2015
Yue Peter Niu - Director
Appointment date: 12 Nov 2014
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 11 Jun 2015
Lei Niu - Director (Inactive)
Appointment date: 12 Nov 2014
Termination date: 01 Jun 2021
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 11 Jun 2015
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