Blutui Ip Holdings Limited was started on 13 Jan 2015 and issued a number of 9429041565841. This registered LTD company has been run by 3 directors: Graeme Ashley Blake - an active director whose contract started on 13 Jan 2015,
Shane Trevor Helms - an active director whose contract started on 11 May 2017,
Kenneth Grant Harrison - an inactive director whose contract started on 13 Jan 2015 and was terminated on 27 Oct 2023.
According to our database (updated on 03 Mar 2024), the company registered 1 address: 95A Collingwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Up to 13 Aug 2021, Blutui Ip Holdings Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address.
BizDb found former names for the company: from 24 Nov 2016 to 07 Dec 2017 they were named Panther Ip Holdings Limited, from 27 Aug 2015 to 24 Nov 2016 they were named Raptorsoftware.com Limited and from 13 Jan 2015 to 27 Aug 2015 they were named Ghost Booking Limited.
A total of 1945 shares are allocated to 7 groups (13 shareholders in total). In the first group, 19 shares are held by 1 entity, namely:
Mireskandari, Amir (an individual) located at 17-34, Singapore postcode 228519.
The second group consists of 3 shareholders, holds 19.54 per cent shares (exactly 380 shares) and includes
Harrison, Kenneth Grant - located at Maeroa, Hamilton, Waikato,
Waikari, Arihia Elizabeth - located at Maeroa, Hamilton,
Woolfield, Andrew Gibson - located at Wainui, Gisborne.
The 3rd share allocation (89 shares, 4.58%) belongs to 1 entity, namely:
Miller Family Investments Limited, located at Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton (an entity). Blutui Ip Holdings Limited is classified as "Software development service nec" (ANZSIC M700050).
Previous address
Address: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Jan 2015 to 13 Aug 2021
Basic Financial info
Total number of Shares: 1945
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Individual | Mireskandari, Amir |
#17-34 Singapore 228519 Singapore |
25 Jan 2024 - |
Shares Allocation #2 Number of Shares: 380 | |||
Individual | Harrison, Kenneth Grant |
Maeroa Hamilton Waikato 3200 New Zealand |
31 Mar 2021 - |
Individual | Waikari, Arihia Elizabeth |
Maeroa Hamilton 3200 New Zealand |
09 Jan 2024 - |
Individual | Woolfield, Andrew Gibson |
Wainui Gisborne 4010 New Zealand |
31 Mar 2021 - |
Shares Allocation #3 Number of Shares: 89 | |||
Entity (NZ Limited Company) | Miller Family Investments Limited Shareholder NZBN: 9429036267507 |
Level 11, Kpmg Centre 85 Alexandra Street, Hamilton New Zealand |
10 Jul 2023 - |
Shares Allocation #4 Number of Shares: 760 | |||
Entity (NZ Limited Company) | Chambers Trustee 2023 Limited Shareholder NZBN: 9429051091163 |
Hamilton 3204 New Zealand |
20 Jul 2023 - |
Individual | Blake, Graeme Ashley |
Frankton Hamilton Waikato 3204 New Zealand |
31 Mar 2021 - |
Shares Allocation #5 Number of Shares: 37 | |||
Individual | Fine, Martin Quinton |
Havelock North Havelock North 4130 New Zealand |
20 Apr 2023 - |
Individual | Tubridy, Liam James |
Rd 4 Hamilton 3284 New Zealand |
20 Apr 2023 - |
Shares Allocation #6 Number of Shares: 60 | |||
Individual | Cooper, Josy Constance |
Nawton Hamilton Waikato 3200 New Zealand |
31 Mar 2021 - |
Individual | Cooper, John Quentin |
Nawton Hamilton Waikato 3200 New Zealand |
31 Mar 2021 - |
Individual | Cooper, Charles Thorley |
Nawton Hamilton Waikato 3200 New Zealand |
31 Mar 2021 - |
Shares Allocation #7 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Zertech Limited Shareholder NZBN: 9429046102409 |
Mount Maunganui 3116 New Zealand |
09 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harrison, Kenneth Grant |
Maeroa Hamilton 3200 New Zealand |
13 Jan 2015 - 31 Mar 2021 |
Entity | Prior Blackburn Trustees Limited Shareholder NZBN: 9429034460139 Company Number: 1718672 |
Chartered Accountants 67 Seddon Road, Hamilton New Zealand |
13 Jan 2015 - 20 Jul 2023 |
Entity | Prior Blackburn Trustees Limited Shareholder NZBN: 9429034460139 Company Number: 1718672 |
Frankton Hamilton 3204 New Zealand |
13 Jan 2015 - 20 Jul 2023 |
Director | Harrison, Kenneth Grant |
Maeroa Hamilton 3200 New Zealand |
13 Jan 2015 - 31 Mar 2021 |
Individual | Cooper, John Quentin |
Nawton Hamilton 3200 New Zealand |
16 Mar 2017 - 31 Mar 2021 |
Individual | Cooper, Josy Constance |
Nawton Hamilton 3200 New Zealand |
16 Mar 2017 - 31 Mar 2021 |
Director | Blake, Graeme Ashley |
Frankton Hamilton 3204 New Zealand |
13 Jan 2015 - 31 Mar 2021 |
Director | Blake, Graeme Ashley |
Frankton Hamilton 3204 New Zealand |
13 Jan 2015 - 31 Mar 2021 |
Individual | Cooper, Charles Thorley |
Nawton Hamilton 3200 New Zealand |
16 Mar 2017 - 31 Mar 2021 |
Individual | Woolfield, Andrew Gibson |
Wainui Gisborne 4010 New Zealand |
13 Jan 2015 - 31 Mar 2021 |
Graeme Ashley Blake - Director
Appointment date: 13 Jan 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 13 Jan 2015
Shane Trevor Helms - Director
Appointment date: 11 May 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 11 May 2017
Kenneth Grant Harrison - Director (Inactive)
Appointment date: 13 Jan 2015
Termination date: 27 Oct 2023
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 13 Jan 2015
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