Blue Cap Massey Limited, a registered company, was launched on 26 Jun 2017. 9429046209092 is the NZBN it was issued. "Cleaning service" (ANZSIC N731110) is how the company was categorised. The company has been managed by 6 directors: Gyuseong Jang - an active director whose contract started on 09 Dec 2020,
Hearyean Hong - an inactive director whose contract started on 08 Oct 2020 and was terminated on 09 Dec 2020,
Gyuseong Owen Jang - an inactive director whose contract started on 21 Feb 2019 and was terminated on 08 Oct 2020,
Hanyoung Kim - an inactive director whose contract started on 21 Jan 2020 and was terminated on 08 Oct 2020,
Dawoon Bae - an inactive director whose contract started on 28 Mar 2018 and was terminated on 21 Feb 2019.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Gum Road, Henderson Valley, Auckland, 0612 (types include: registered, physical).
Blue Cap Massey Limited had been using Bl/13 Lovell Ct,, Albany Northshore, Auckland as their physical address up until 08 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 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).
Principal place of activity
8 Gum Road, Henderson Valley, Auckland, 0612 New Zealand
Previous addresses
Address: Bl/13 Lovell Ct,, Albany Northshore, Auckland, 0632 New Zealand
Physical & registered address used from 08 Nov 2019 to 08 Jun 2021
Address: 5 Huron Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 01 Mar 2019 to 08 Nov 2019
Address: 34 Amherst Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 31 May 2018 to 01 Mar 2019
Address: 82 Lagoon Way, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 26 Jun 2017 to 31 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Blue Cap Group Limited Shareholder NZBN: 9429031583725 |
Hamilton Central Hamilton 3204 New Zealand |
25 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hong, Hearyean |
Henderson Valley Auckland 0612 New Zealand |
25 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hong, Hearyean |
Henderson Valley Auckland 0612 New Zealand |
08 Oct 2020 - 09 Dec 2020 |
| Individual | Xu, Xianglan |
Mairangi Bay Auckland 0630 New Zealand |
26 Jun 2017 - 20 Mar 2018 |
| Entity | Blue Cap Group Limited Shareholder NZBN: 9429031583725 Company Number: 2452101 |
20 Mar 2018 - 04 Apr 2018 | |
| Director | Jang, Gyuseong |
Henderson Valley Auckland 0612 New Zealand |
09 Dec 2020 - 25 Feb 2021 |
| Individual | Kim, Nurichan |
Albany Auckland 0632 New Zealand |
12 Oct 2017 - 20 Aug 2018 |
| Individual | Kim, Hanyoung |
Glenfield Auckland 0629 New Zealand |
24 Jan 2020 - 08 Oct 2020 |
| Individual | Nam, Keontae |
West Harbour Auckland 0618 New Zealand |
26 Jun 2017 - 08 Oct 2020 |
| Individual | Jang, Gyuseong |
Henderson Valley Auckland 0612 New Zealand |
08 Oct 2018 - 08 Oct 2020 |
| Individual | Jang, Gyuseong |
Henderson Valley Auckland 0612 New Zealand |
08 Oct 2018 - 08 Oct 2020 |
| Individual | Kim, Nurichan |
Albany Auckland 0632 New Zealand |
12 Oct 2017 - 20 Aug 2018 |
| Entity | Blue Cap Group Limited Shareholder NZBN: 9429031583725 Company Number: 2452101 |
20 Mar 2018 - 04 Apr 2018 | |
| Individual | Bae, Dawoon |
Castor Bay Auckland 0620 New Zealand |
04 Apr 2018 - 21 Feb 2019 |
| Individual | Bae, Dawoon |
Castor Bay Auckland 0620 New Zealand |
04 Jun 2019 - 31 Oct 2019 |
Gyuseong Jang - Director
Appointment date: 09 Dec 2020
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 09 Dec 2020
Hearyean Hong - Director (Inactive)
Appointment date: 08 Oct 2020
Termination date: 09 Dec 2020
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 08 Oct 2020
Gyuseong Owen Jang - Director (Inactive)
Appointment date: 21 Feb 2019
Termination date: 08 Oct 2020
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 21 Feb 2019
Hanyoung Kim - Director (Inactive)
Appointment date: 21 Jan 2020
Termination date: 08 Oct 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 21 Jan 2020
Dawoon Bae - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 21 Feb 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Mar 2018
Nurichan Kim - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 20 Aug 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Apr 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 06 Nov 2017
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