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Blutui Ip Holdings Limited

Type: NZ Limited Company (Ltd)
9429041565841
NZBN
5556828
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
95a Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 13 Aug 2021

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).

Addresses

Previous address

Address: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Jan 2015 to 13 Aug 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 19
Individual Mireskandari, Amir #17-34
Singapore
228519
Singapore
Shares Allocation #2 Number of Shares: 380
Individual Harrison, Kenneth Grant Maeroa
Hamilton
Waikato 3200
New Zealand
Individual Waikari, Arihia Elizabeth Maeroa
Hamilton
3200
New Zealand
Individual Woolfield, Andrew Gibson Wainui
Gisborne
4010
New Zealand
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
Shares Allocation #4 Number of Shares: 760
Entity (NZ Limited Company) Chambers Trustee 2023 Limited
Shareholder NZBN: 9429051091163
Hamilton
3204
New Zealand
Individual Blake, Graeme Ashley Frankton
Hamilton
Waikato 3204
New Zealand
Shares Allocation #5 Number of Shares: 37
Individual Fine, Martin Quinton Havelock North
Havelock North
4130
New Zealand
Individual Tubridy, Liam James Rd 4
Hamilton
3284
New Zealand
Shares Allocation #6 Number of Shares: 60
Individual Cooper, Josy Constance Nawton
Hamilton
Waikato 3200
New Zealand
Individual Cooper, John Quentin Nawton
Hamilton
Waikato 3200
New Zealand
Individual Cooper, Charles Thorley Nawton
Hamilton
Waikato 3200
New Zealand
Shares Allocation #7 Number of Shares: 600
Entity (NZ Limited Company) Zertech Limited
Shareholder NZBN: 9429046102409
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Kenneth Grant Maeroa
Hamilton
3200
New Zealand
Entity Prior Blackburn Trustees Limited
Shareholder NZBN: 9429034460139
Company Number: 1718672
Chartered Accountants
67 Seddon Road, Hamilton

New Zealand
Entity Prior Blackburn Trustees Limited
Shareholder NZBN: 9429034460139
Company Number: 1718672
Frankton
Hamilton
3204
New Zealand
Director Harrison, Kenneth Grant Maeroa
Hamilton
3200
New Zealand
Individual Cooper, John Quentin Nawton
Hamilton
3200
New Zealand
Individual Cooper, Josy Constance Nawton
Hamilton
3200
New Zealand
Director Blake, Graeme Ashley Frankton
Hamilton
3204
New Zealand
Director Blake, Graeme Ashley Frankton
Hamilton
3204
New Zealand
Individual Cooper, Charles Thorley Nawton
Hamilton
3200
New Zealand
Individual Woolfield, Andrew Gibson Wainui
Gisborne
4010
New Zealand
Directors

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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