Detect Blue Limited was started on 24 Aug 2015 and issued an NZ business number of 9429041943700. This registered LTD company has been supervised by 4 directors: Paul Roger Wainhouse - an active director whose contract started on 24 Aug 2015,
Andrew Miller - an active director whose contract started on 03 May 2018,
Bryan Leslie Smith - an inactive director whose contract started on 25 Jul 2017 and was terminated on 05 Apr 2018,
Andrew Robert Josefsen - an inactive director whose contract started on 12 Dec 2016 and was terminated on 15 May 2017.
As stated in our database (updated on 25 May 2022), the company registered 1 address: 32 Burne Road, Rd 4, Albany, 0794 (type: physical, registered).
A total of 1250000 shares are allocated to 10 groups (10 shareholders in total). In the first group, 73019 shares are held by 1 entity, namely:
Steward Developments Limited (an entity) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 16.5% shares (exactly 206293 shares) and includes
Detect Blue Limited - located at Rd 4, Albany.
The next share allotment (111250 shares, 8.9%) belongs to 1 entity, namely:
Paul Wainhouse, located at Rd 4, Albany (a director). Detect Blue Limited was categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
4 Whetu Place, Rosedale, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 1250000
Annual return filing month: April
Annual return last filed: 17 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 73019 | |||
Entity (NZ Limited Company) | Steward Developments Limited Shareholder NZBN: 9429036214198 |
Torbay Auckland 0630 New Zealand |
11 Feb 2018 - |
Shares Allocation #2 Number of Shares: 206293 | |||
Entity (NZ Limited Company) | Detect Blue Limited Shareholder NZBN: 9429041943700 |
Rd 4 Albany 0794 New Zealand |
22 Aug 2018 - |
Shares Allocation #3 Number of Shares: 111250 | |||
Director | Paul Roger Wainhouse |
Rd 4 Albany 0794 New Zealand |
24 Aug 2015 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Ingress Limited Shareholder NZBN: 9429039931672 |
Ponsonby Auckland 1021 New Zealand |
25 Nov 2016 - |
Shares Allocation #5 Number of Shares: 100000 | |||
Individual | Judith Elisabeth Macrae Herbert |
Albany Auckland 0632 New Zealand |
25 Nov 2016 - |
Shares Allocation #6 Number of Shares: 50000 | |||
Individual | Richard James Williamson |
Sunnynook Auckland 0620 New Zealand |
25 Jul 2017 - |
Shares Allocation #7 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Out By 55 Investments Limited Shareholder NZBN: 9429037173104 |
Pakuranga Auckland New Zealand |
22 Aug 2018 - |
Shares Allocation #8 Number of Shares: 115000 | |||
Entity (NZ Limited Company) | Out By 55 Investments Limited Shareholder NZBN: 9429037173104 |
Pakuranga Auckland New Zealand |
14 Dec 2017 - |
Shares Allocation #9 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Fiordland Experience Group Limited Shareholder NZBN: 9429039895387 |
Milford Auckland 0620 New Zealand |
14 Dec 2017 - |
Shares Allocation #10 Number of Shares: 344438 | |||
Entity (NZ Limited Company) | Ingress Limited Shareholder NZBN: 9429039931672 |
Ponsonby Auckland 1021 New Zealand |
25 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Found Blue Limited Shareholder NZBN: 9429042368977 Company Number: 6004331 |
Conifer Grove Takanini 2112 New Zealand |
14 Dec 2017 - 31 Jul 2019 |
Individual | Bryan Leslie Smith |
Conifer Grove Takanini 2112 New Zealand |
25 Jul 2017 - 22 Aug 2018 |
Entity | Found Blue Limited Shareholder NZBN: 9429042368977 Company Number: 6004331 |
Rd 4 Albany 0794 New Zealand |
14 Dec 2017 - 31 Jul 2019 |
Paul Roger Wainhouse - Director
Appointment date: 24 Aug 2015
Address: Rd 4, Albany, 0794 New Zealand
Address used since 24 Aug 2015
Andrew Miller - Director
Appointment date: 03 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 May 2018
Bryan Leslie Smith - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 05 Apr 2018
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 25 Jul 2017
Andrew Robert Josefsen - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 15 May 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Dec 2016
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