General information
Blue Illusion New Zealand Limited
Type: NZ Limited Company (Ltd)9429031457859
New Zealand Business Number
3029680
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description
Blue Illusion New Zealand Limited (issued a business number of 9429031457859) was started on 05 Aug 2010. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up to 11 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Blue Illusion International Pty Ltd (an other) located at St Kilda, Victoria 3182. "Clothing retailing" (business classification G425115) is the classification the ABS issued Blue Illusion New Zealand Limited. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 11 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Maree Gesundheit
St Kilda, Victoria 3182,
Address used since 25 May 2017 |
Director | 25 May 2017 - current |
|
Danny Gesundheit
Brighton, Victoria, 3186
Address used since 05 Aug 2010
St.kilda, Vic.3182,
Address used since 01 Jan 1970
St.kilda, Vic.3182,
Address used since 01 Jan 1970 |
Director | 05 Aug 2010 - 25 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 21 Sep 2011 - 11 Apr 2018 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 05 Aug 2010 - 21 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
July
Financial report filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Illusion International Pty Ltd Other (Other) |
St Kilda Victoria 3182 |
05 Aug 2010 - current |
Location
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Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
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Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |
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