Blue Swan Holdings Limited
Type: NZ Limited Company (Ltd)Blue Swan Holdings Limited (issued an NZ business identifier of 9429031550604) was launched on 27 May 2010. 4 addresses are currently in use by the company: 707C Great South Road, Penrose, Auckland, 1061 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their physical address, up until 18 Mar 2019. 300 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 300 shares (100 per cent of shares), namely:
Green, Nicola Jillian (an individual) located at Kohimarama, Auckland postcode 1071,
Green, Simon (an individual) located at Kohimarama, Auckland postcode 1071. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Blue Swan Holdings Limited. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Mar 2019 |
| 707c Great South Road, Penrose, Auckland, 1061 | Registered & service | 07 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Green
Kohimarama, Auckland, 1071
Address used since 07 Nov 2014 |
Director | 27 May 2010 - current |
|
Nicola Jillian Green
Kohimarama, Auckland, 1071
Address used since 07 Nov 2014 |
Director | 27 May 2010 - current |
|
Clinton Garwin Hartley
St Heliers, Auckland,
Address used since 27 May 2010 |
Director | 27 May 2010 - 07 Nov 2014 |
|
Jillian Leah Hartley
St Heliers, Auckland,
Address used since 27 May 2010 |
Director | 27 May 2010 - 07 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Mar 2017 - 18 Mar 2019 |
| Level 5, 110 Symonds Street, Auckland, 1010 | Physical & registered | 19 May 2014 - 15 Mar 2017 |
| Level 2, 90 Symonds Street, Auckland, 1140 | Registered | 04 Aug 2010 - 19 May 2014 |
| Level 2, 90 Symonds Street, Auckland | Registered | 27 May 2010 - 04 Aug 2010 |
| Level 2, 90 Symonds Street, Auckland 1140 | Physical | 27 May 2010 - 19 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Nicola Jillian Individual |
Kohimarama Auckland 1071 |
27 May 2010 - current |
|
Green, Simon Individual |
Kohimarama Auckland 1071 |
27 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley, Clinton Garwin Individual |
St Heliers Auckland |
27 May 2010 - 11 Nov 2014 |
|
Chester, Nick Individual |
Kohimarama Auckland 1071 |
28 May 2010 - 15 Jun 2022 |
|
Hartley, Jillian Leah Individual |
St Heliers Auckland |
27 May 2010 - 11 Nov 2014 |
|
Mclaughlin, Karen Individual |
St Heliers Auckland |
27 May 2010 - 11 Nov 2014 |
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