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Detect Blue Limited

Type: NZ Limited Company (Ltd)
9429041943700
NZBN
5785967
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
32 Burne Road
Rd 4
Albany 0794
New Zealand
Physical & registered address used since 24 Aug 2015

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).

Addresses

Principal place of activity

4 Whetu Place, Rosedale, Auckland, 0632 New Zealand

Contact info
64 800 277388
Phone
www.detect.blue
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 73019
Entity (NZ Limited Company) Steward Developments Limited
Shareholder NZBN: 9429036214198
Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 206293
Entity (NZ Limited Company) Detect Blue Limited
Shareholder NZBN: 9429041943700
Rd 4
Albany
0794
New Zealand
Shares Allocation #3 Number of Shares: 111250
Director Paul Roger Wainhouse Rd 4
Albany
0794
New Zealand
Shares Allocation #4 Number of Shares: 100000
Entity (NZ Limited Company) Ingress Limited
Shareholder NZBN: 9429039931672
Ponsonby
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 100000
Individual Judith Elisabeth Macrae Herbert Albany
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 50000
Individual Richard James Williamson Sunnynook
Auckland
0620
New Zealand
Shares Allocation #7 Number of Shares: 100000
Entity (NZ Limited Company) Out By 55 Investments Limited
Shareholder NZBN: 9429037173104
Pakuranga
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 115000
Entity (NZ Limited Company) Out By 55 Investments Limited
Shareholder NZBN: 9429037173104
Pakuranga
Auckland

New Zealand
Shares Allocation #9 Number of Shares: 50000
Entity (NZ Limited Company) Fiordland Experience Group Limited
Shareholder NZBN: 9429039895387
Milford
Auckland
0620
New Zealand
Shares Allocation #10 Number of Shares: 344438
Entity (NZ Limited Company) Ingress Limited
Shareholder NZBN: 9429039931672
Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Found Blue Limited
Shareholder NZBN: 9429042368977
Company Number: 6004331
Conifer Grove
Takanini
2112
New Zealand
Individual Bryan Leslie Smith Conifer Grove
Takanini
2112
New Zealand
Entity Found Blue Limited
Shareholder NZBN: 9429042368977
Company Number: 6004331
Rd 4
Albany
0794
New Zealand
Directors

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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