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Blue Cars Limited

Type: NZ Limited Company (Ltd)
9429041583630
NZBN
5569646
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
580c Rosebank Road
Auckland 1026
New Zealand
Registered & physical address used since 11 Dec 2017

Blue Cars Limited was started on 27 Jan 2015 and issued a number of 9429041583630. This registered LTD company has been managed by 2 directors: Carl Anton Barlev - an active director whose contract started on 27 Jan 2015,
William John Alexander - an active director whose contract started on 23 Aug 2016.
According to our database (updated on 22 Feb 2022), the company filed 1 address: 580C Rosebank Road, Auckland, 1026 (category: registered, physical).
Up to 11 Dec 2017, Blue Cars Limited had been using 182 Awaawaroa Road, Rd 1, Waiheke Island as their physical address.
A total of 242699 shares are issued to 9 groups (9 shareholders in total). As far as the first group is concerned, 14695 shares are held by 1 entity, namely:
Joseph Camuso (an individual) located at Onerahi, Whangarei, Northland postcode 0110.
The 2nd group consists of 1 shareholder, holds 53.18 per cent shares (exactly 129059 shares) and includes
Carl Barlev - located at Waiheke Island, Auckland.
The next share allocation (8000 shares, 3.3%) belongs to 1 entity, namely:
Niall Darwin, located at Raglan, Waikato (an individual). Blue Cars Limited has been classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Principal place of activity

580c Rosebank Road, Auckland, 1026 New Zealand


Previous address

Address: 182 Awaawaroa Road, Rd 1, Waiheke Island, 1971 New Zealand

Physical & registered address used from 27 Jan 2015 to 11 Dec 2017

Contact info
64 9 8363159
Phone
carl@bluecars.nz
Email
bluecars.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 242699

Annual return filing month: November

Annual return last filed: 30 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14695
Individual Joseph Camuso Onerahi
Whangarei
Northland 0110
New Zealand
Shares Allocation #2 Number of Shares: 129059
Individual Carl Barlev Waiheke Island
Auckland
1971
New Zealand
Shares Allocation #3 Number of Shares: 8000
Individual Niall Darwin Raglan
Waikato 3295
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Frosina Barlev Horahora
Whangarei
Northland 0110
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Lisa Nicole Larsen Waiheke Island
Auckland
1971
New Zealand
Shares Allocation #6 Number of Shares: 8000
Individual Max Kafka Titirangi
Auckland
0600
New Zealand
Shares Allocation #7 Number of Shares: 5000
Individual Duncan Mark Aitken Tai Tapu
Canterbury 7672
New Zealand
Shares Allocation #8 Number of Shares: 4278
Individual Annette Lunnon Massey
Auckland
0614
New Zealand
Shares Allocation #9 Number of Shares: 66667
Individual William John Alexander Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan Jeffrey Mitchell Surfdale
Waiheke Island
1081
New Zealand
Individual Niall Darwin Rd 1
Raglan
Waikato 3295
New Zealand
Entity Blue Cars Limited
Shareholder NZBN: 9429041583630
Company Number: 5569646
Auckland
1026
New Zealand
Individual Frederick Johnathon Williams Papatoetoe
Auckland
2025
New Zealand
Individual Joseph Owen Camuso Onerahi
Whangarei
0110
New Zealand
Individual Lisa Nicole Larsen Waiheke Island
Auckland
1971
New Zealand
Individual Lisa Nicole Larsen Waiheke Island
Auckland
1971
New Zealand
Individual Joseph Owen Camuso Onerahi
Whangarei
0110
New Zealand
Director Carl Anton Barlev Rd 1
Waiheke Island
1971
New Zealand
Director Carl Anton Barlev Rd 1
Waiheke Island
1971
New Zealand
Individual Dieter Riedel Beach Haven
Auckland
0626
New Zealand
Individual Martin Knoche Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Kyle Peter Hickey Grey Lynn
Auckland
1021
New Zealand
Individual Thea Caroline Rowena Hewitt 469 Tai Tapu Road, Tai Tapu
Christchurch
7672
New Zealand
Individual Ben Marcus Male Rd 1
Manurewa
2576
New Zealand
Individual Helen Elizabeth Barlev Mount Eden
Auckland
1024
New Zealand
Individual Lisa Nicole Larsen Rd 1
Waiheke Island
1971
New Zealand
Individual Andrew Rose Whitford
Auckland
2571
New Zealand
Individual Norman Boerge Barlev Mount Eden
Auckland
1024
New Zealand
Individual Walter John Leenman Rd 1
Thames
3578
New Zealand
Entity Blue Cars Limited
Shareholder NZBN: 9429041583630
Company Number: 5569646
Rd 1
Waiheke Island
1971
New Zealand
Individual Alexandra Keren Barlev Mount Eden
Auckland
1024
New Zealand
Directors

Carl Anton Barlev - Director

Appointment date: 27 Jan 2015

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 30 Nov 2021

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 27 Jan 2015


William John Alexander - Director

Appointment date: 23 Aug 2016

Address: Morningside, Auckland, 1022 New Zealand

Address used since 23 Aug 2016

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