Blush Gin Limited, a registered company, was registered on 10 Aug 2017. 9429046290397 is the New Zealand Business Number it was issued. "Spirit based mixed drink mfg" (business classification C121320) is how the company is classified. This company has been managed by 4 directors: Ian Christopher Thomas - an active director whose contract started on 10 Aug 2017,
Christine Margaret Segar - an active director whose contract started on 25 Oct 2022,
Elliot Andrew Mcclymont - an inactive director whose contract started on 10 Aug 2017 and was terminated on 25 Oct 2022,
Soren Richard Crabb - an inactive director whose contract started on 15 Jul 2019 and was terminated on 13 Mar 2020.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Blush Gin Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address up until 22 Jun 2023.
A single entity owns all company shares (exactly 240 shares) - Kaipara Thomas Trustees Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Delivery address used from 05 Jul 2023
Address #5: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 01 Aug 2023
Principal place of activity
11b Airborne Road, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 10 Aug 2017 to 22 Jun 2023
Basic Financial info
Total number of Shares: 240
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Kaipara Thomas Trustees Limited Shareholder NZBN: 9429047518681 |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Old Forge Investments Limited Shareholder NZBN: 9429046606372 Company Number: 6719841 |
04 Nov 2022 - 04 Nov 2022 | |
| Entity | Old Forge Investments Limited Shareholder NZBN: 9429046606372 Company Number: 6719841 |
20 Mar 2018 - 28 Oct 2022 | |
| Entity | Sc Trustee 1919 Limited Shareholder NZBN: 9429047562493 Company Number: 7595876 |
30 Sep 2019 - 15 Mar 2020 | |
| Entity | Old Forge Investments Limited Shareholder NZBN: 9429046606372 Company Number: 6719841 |
04 Nov 2022 - 04 Nov 2022 | |
| Entity | Old Forge Investments Limited Shareholder NZBN: 9429046606372 Company Number: 6719841 |
Whenuapai Auckland 0618 New Zealand |
20 Mar 2018 - 28 Oct 2022 |
| Entity | Old Forge Investments Limited Shareholder NZBN: 9429046606372 Company Number: 6719841 |
Whenuapai Auckland 0618 New Zealand |
20 Mar 2018 - 28 Oct 2022 |
| Entity | Old Forge Investments Limited Shareholder NZBN: 9429046606372 Company Number: 6719841 |
Whenuapai Auckland 0618 New Zealand |
20 Mar 2018 - 28 Oct 2022 |
| Individual | Mcclymont, Elliot Andrew |
Rd 2 Auckland 0792 New Zealand |
10 Aug 2017 - 20 Mar 2018 |
| Entity | Sc Trustee 1919 Limited Shareholder NZBN: 9429047562493 Company Number: 7595876 |
Torbay Auckland 0630 New Zealand |
30 Sep 2019 - 15 Mar 2020 |
| Individual | Segar, Christine Margaret |
Rd 2 Auckland 0792 New Zealand |
10 Aug 2017 - 30 Jul 2019 |
| Director | Elliot Andrew Mcclymont |
Albany Auckland 0632 New Zealand |
10 Aug 2017 - 20 Mar 2018 |
| Director | Thomas, Ian Christopher |
Rd 2 Auckland 0792 New Zealand |
10 Aug 2017 - 30 Jul 2019 |
Ian Christopher Thomas - Director
Appointment date: 10 Aug 2017
Address: Silverdale, 0794 New Zealand
Address used since 12 Dec 2019
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 10 Aug 2017
Christine Margaret Segar - Director
Appointment date: 25 Oct 2022
Address: Rd4, Albany, 0794 New Zealand
Address used since 01 Jan 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 25 Oct 2022
Elliot Andrew Mcclymont - Director (Inactive)
Appointment date: 10 Aug 2017
Termination date: 25 Oct 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 06 Aug 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Aug 2017
Soren Richard Crabb - Director (Inactive)
Appointment date: 15 Jul 2019
Termination date: 13 Mar 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 15 Jul 2019
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