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Bluetree Solutions Nz Pty Limited

Type: NZ Limited Company (Ltd)
9429046736055
NZBN
6813555
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
17b Farnham Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 16 Feb 2022

Bluetree Solutions Nz Pty Limited, a registered company, was incorporated on 24 Apr 2018. 9429046736055 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been managed by 3 directors: Alan Peter Contreras - an active director whose contract began on 24 Apr 2018,
Christopher Kaszelik - an active director whose contract began on 24 Apr 2018,
Bernhard Jantschgi - an active director whose contract began on 14 Jan 2019.
Updated on 04 Mar 2024, the BizDb database contains detailed information about 1 address: 17B Farnham Street, Parnell, Auckland, 1052 (types include: registered, physical).
Bluetree Solutions Nz Pty Limited had been using 17B Farnham Street, Parnell, Auckland as their registered address up until 16 Feb 2022.
One entity owns all company shares (exactly 100 shares) - Bluetree Solutions Pty Limited - located at 1052, Highton, Victoria.

Addresses

Previous addresses

Address: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Apr 2021 to 16 Feb 2022

Address: Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Feb 2020 to 20 Apr 2021

Address: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Sep 2018 to 03 Feb 2020

Address: Suite 106 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 13 Sep 2018 to 14 Sep 2018

Address: Suite 106 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 24 Apr 2018 to 14 Sep 2018

Address: Suite 106 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 24 Apr 2018 to 13 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Bluetree Solutions Pty Limited Highton
Victoria
3216
Australia

Ultimate Holding Company

Bluetree Solutions Pty Ltd
Name
Australian Proprietary Company, Limited By Shares
Type
AU
Country of origin
20 Porter Avenue
Highton
Victoria 3216
Australia
Address
Directors

Alan Peter Contreras - Director

Appointment date: 24 Apr 2018

ASIC Name: Bluetree Solutions Pty Ltd

Address: Bentleigh, Victoria, 3204 Australia

Address used since 24 Apr 2018

Address: Highton, Victoria, 3216 Australia


Christopher Kaszelik - Director

Appointment date: 24 Apr 2018

ASIC Name: Bluetree Solutions Pty Ltd

Address: St Kilda, Victoria, 3182 Australia

Address used since 12 Apr 2021

Address: Prahran, Victoria, 3181 Australia

Address used since 24 Apr 2018

Address: Highton, Victoria, 3216 Australia


Bernhard Jantschgi - Director

Appointment date: 14 Jan 2019

ASIC Name: Bluetree Solutions Pty Ltd

Address: Highton, Victoria, 3216 Australia

Address: Earlwood, Nsw, 2206 Australia

Address used since 24 Jan 2020

Address: Elderwood, Nsw, 2206 Australia

Address used since 14 Jan 2019

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