Blue Horseshoe (Wg) Limited was started on 16 Nov 2016 and issued a business number of 9429045006982. The registered LTD company has been run by 2 directors: Matthew Christian Metcalfe - an active director whose contract started on 07 Feb 2019,
Matthew Mclean Emery - an inactive director whose contract started on 16 Nov 2016 and was terminated on 08 Feb 2019.
According to our information (last updated on 10 Apr 2024), this company filed 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
General Film Corporation Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Blue Horseshoe (Wg) Limited has been classified as "Investment - patents and copyrights" (business classification L664020).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | General Film Corporation Limited Shareholder NZBN: 9429035062059 |
Mount Wellington Auckland 1060 New Zealand |
07 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ti Rakau Trustees Limited Shareholder NZBN: 9429036136797 Company Number: 1274747 |
Mount Wellington Auckland 1060 New Zealand |
16 Nov 2016 - 07 Feb 2019 |
| Entity | Ti Rakau Trustees Limited Shareholder NZBN: 9429036136797 Company Number: 1274747 |
Mount Wellington Auckland 1060 New Zealand |
16 Nov 2016 - 07 Feb 2019 |
Matthew Christian Metcalfe - Director
Appointment date: 07 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2019
Matthew Mclean Emery - Director (Inactive)
Appointment date: 16 Nov 2016
Termination date: 08 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Nov 2016
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