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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hughan, Paul David |
Pauanui 3546 New Zealand |
20 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mead, Colin John |
Pauanui 3546 New Zealand |
30 Mar 2015 - 03 Apr 2024 |
Individual | Sullivan, Timothy Joseph |
Rd 3 Blenheim 7273 New Zealand |
20 Nov 2014 - 12 Mar 2015 |
Director | Timothy Joseph Sullivan |
Rd 3 Blenheim 7273 New Zealand |
20 Nov 2014 - 12 Mar 2015 |
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
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