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Blue Aeris Limited

Type: NZ Limited Company (Ltd)
9429046177254
NZBN
6305586
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
107 Briggs Road
Christchurch 8052
New Zealand
Physical & registered & service address used since 22 Sep 2020
135 Soleares Avenue
Mount Pleasant
Christchurch 8081
New Zealand
Registered & service address used since 08 Jun 2023

Blue Aeris Limited, a registered company, was launched on 12 Jun 2017. 9429046177254 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. This company has been supervised by 3 directors: Kenneth Wayne Miller - an active director whose contract started on 12 Jun 2017,
Jason Edward Brumbaugh - an active director whose contract started on 12 Jun 2017,
Louise Caryl Brown - an inactive director whose contract started on 28 Jun 2018 and was terminated on 26 Sep 2019.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 135 Soleares Avenue, Mount Pleasant, Christchurch, 8081 (category: registered, service).
Blue Aeris Limited had been using 27 East Street, Greytown as their physical address until 22 Sep 2020.
Past names used by the company, as we established at BizDb, included: from 08 Jun 2017 to 14 Sep 2020 they were named Salute Restaurant 2017 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 27 East Street, Greytown, 5712 New Zealand

Physical & registered address used from 06 Jul 2018 to 22 Sep 2020

Address #2: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Physical & registered address used from 12 Jun 2017 to 06 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Brumbaugh, Jason Edward Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Miller, Kenneth Wayne Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Louise Caryl Rd 1
Greytown
5794
New Zealand
Individual Brown, Louise Caryl Rd 1
Greytown
5794
New Zealand
Directors

Kenneth Wayne Miller - Director

Appointment date: 12 Jun 2017

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 16 Aug 2023

Address: Greytown, 5712 New Zealand

Address used since 28 Jun 2018

Address: Rd 1, Tauherenikau, 5794 New Zealand

Address used since 17 Aug 2017


Jason Edward Brumbaugh - Director

Appointment date: 12 Jun 2017

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 16 Aug 2023

Address: Greytown, 5712 New Zealand

Address used since 28 Jun 2018

Address: Rd 1, Tauherenikau, 5794 New Zealand

Address used since 17 Aug 2017


Louise Caryl Brown - Director (Inactive)

Appointment date: 28 Jun 2018

Termination date: 26 Sep 2019

Address: Rd 1, Tauherenikau, 5794 New Zealand

Address used since 28 Jun 2018

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