Shortcuts

Blue Fifty Two Limited

Type: NZ Limited Company (Ltd)
9429041506714
NZBN
5504669
Company Number
Registered
Company Status
115502441
GST Number
No Abn Number
Australian Business Number
I490010
Industry classification code
Aircraft Charter, Lease Or Rental - With Crew
Industry classification description
Current address
328a Pollen Street
Thames
Thames 3500
New Zealand
Postal & office & delivery address used since 06 Sep 2019
328a Pollen Street
Thames
Thames 3500
New Zealand
Physical & service & registered address used since 16 Sep 2019

Blue Fifty Two Limited was registered on 20 Nov 2014 and issued an NZ business number of 9429041506714. The registered LTD company has been run by 2 directors: Paul David Hughan - an active director whose contract started on 20 Nov 2014,
Timothy Joseph Sullivan - an inactive director whose contract started on 20 Nov 2014 and was terminated on 20 Feb 2015.
According to BizDb's database (last updated on 06 Apr 2024), the company uses 1 address: 328A Pollen Street, Thames, Thames, 3500 (type: physical, service).
Up until 16 Sep 2019, Blue Fifty Two Limited had been using 17 Great South Road, Epsom, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hughan, Paul David (a director) located at Pauanui postcode 3546. Blue Fifty Two Limited is categorised as "Aircraft charter, lease or rental - with crew" (business classification I490010).

Addresses

Principal place of activity

328a Pollen Street, Thames, Thames, 3500 New Zealand


Previous addresses

Address #1: 17 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 24 Feb 2017 to 16 Sep 2019

Address #2: 107 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 20 Nov 2014 to 24 Feb 2017

Contact info
64 7 8689710
06 Sep 2019 Phone
Helen@haurakitaxation.co.nz
02 Sep 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hughan, Paul David Pauanui
3546
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mead, Colin John Pauanui
3546
New Zealand
Individual Sullivan, Timothy Joseph Rd 3
Blenheim
7273
New Zealand
Director Timothy Joseph Sullivan Rd 3
Blenheim
7273
New Zealand
Directors

Paul David Hughan - Director

Appointment date: 20 Nov 2014

Address: Pauanui, 3579 New Zealand

Address used since 21 Aug 2021

Address: Pauanui, 3546 New Zealand

Address used since 20 Nov 2014


Timothy Joseph Sullivan - Director (Inactive)

Appointment date: 20 Nov 2014

Termination date: 20 Feb 2015

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 20 Nov 2014

Nearby companies
Similar companies

Chipmunk Syndicate Limited
107 Great South Road

Harvard 52 Limited
99 Great South Road

Heletranz Limited
28a Clarendon Road

High Reach Rentals 2016 Limited
2 Maurice Road

Inflite Group Limited
1 Solent Street

N & N Property Management Limited
Level 2, 24 Augustus Terrace