Michael Blucher Limited was incorporated on 20 Apr 2015 and issued an NZ business identifier of 9429041714164. The registered LTD company has been supervised by 3 directors: Michael James Blucher - an active director whose contract began on 02 Feb 2016,
Peter Michael Gordon Brown - an inactive director whose contract began on 20 Apr 2015 and was terminated on 02 Feb 2016,
Paul Anthony Davys - an inactive director whose contract began on 20 Apr 2015 and was terminated on 02 Feb 2016.
As stated in our data (last updated on 18 Mar 2024), the company uses 1 address: 373A Great South Road, Ellerslie, Auckland, 1051 (type: registered, registered).
Up to 01 Apr 2022, Michael Blucher Limited had been using 373A Great South Road, Ellerslie, Auckland as their registered address.
BizDb found more names used by the company: from 19 Apr 2015 to 30 Jul 2021 they were named Zero 2 100 Limited.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Blucher, Hannah Elizabeth (an individual) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 99.98 per cent shares (exactly 4999 shares) and includes
Blucher, Michael - located at Ellerslie, Auckland. Michael Blucher Limited has been classified as "Fitness centre" (business classification R911110).
Principal place of activity
373a Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 373a Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 10 Aug 2021 to 01 Apr 2022
Address #2: Suite 6, 308 Te Irirangi Drive, Flat Bush, Auckland, 2013 New Zealand
Registered & physical address used from 10 May 2018 to 10 Aug 2021
Address #3: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 20 Apr 2015 to 10 May 2018
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Blucher, Hannah Elizabeth |
Ellerslie Auckland 1051 New Zealand |
12 Jan 2021 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Blucher, Michael |
Ellerslie Auckland 1051 New Zealand |
02 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Peter Michael Gordon |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Apr 2015 - 02 May 2018 |
Individual | Davys, Paul Anthony |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Apr 2015 - 02 May 2018 |
Entity | Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 |
02 May 2018 - 03 Jul 2019 | |
Entity | Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 |
Ponsonby Auckland 1011 New Zealand |
02 May 2018 - 03 Jul 2019 |
Michael James Blucher - Director
Appointment date: 02 Feb 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 04 Jun 2019
Peter Michael Gordon Brown - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 02 Feb 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 20 Apr 2015
Paul Anthony Davys - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 02 Feb 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 20 Apr 2015
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