General information
Blue Gate Limited
Type: NZ Limited Company (Ltd)9429030418493
New Zealand Business Number
4145778
Company Number
Registered
Company Status
Blue Gate Limited (issued an NZBN of 9429030418493) was started on 30 Nov 2012. 7 addresess are currently in use by the company: Po Box 305284, Triton Plaza, Auckland, 0757 (type: postal, office). Floor 31, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 22 Mar 2021. Blue Gate Limited used other aliases, namely: Blue Ocean Holdings Limited from 30 Nov 2012 to 04 Feb 2013. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Automotive Technologies Limited (an entity) located at Albany, Auckland postcode 0632. Businesscheck's information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Witton Place, Schnapper Rock, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 12 May 2014 |
| Unit 2, 19 Orbit Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 22 Mar 2021 |
| Po Box 305284, Triton Plaza, Auckland, 0757 | Postal | 26 Mar 2024 |
| Unit B, 19 Orbit Drive, Rosedale, Auckland, 0632 | Office & delivery | 26 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Harold Grindall
Schnapper Rock, Auckland, 0632
Address used since 30 Nov 2012
Schnapper Rock, Auckland, 0632
Address used since 13 Mar 2019
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2018 |
Director | 30 Nov 2012 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit B, 19 Orbit Drive, Rosedale, Auckland, 0632 | Office & delivery | 26 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 19 Mar 2014 - 22 Mar 2021 |
| 17 Witton Place, Schnapper Rock, Auckland, 0632 | Registered & physical | 11 Mar 2014 - 19 Mar 2014 |
| Office A, 235 Dairy Flat Highway, Albany Village, Auckland, 0632 | Registered & physical | 30 Nov 2012 - 11 Mar 2014 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Automotive Technologies Limited Shareholder NZBN: 9429034367742 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grindall, Nigel Harold Director |
Schnapper Rock Auckland 0632 |
30 Nov 2012 - 04 Feb 2013 |
Location
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