General information
Blue Cap Group Limited
Type: NZ Limited Company (Ltd)9429031583725
New Zealand Business Number
2452101
Company Number
Registered
Company Status
Blue Cap Group Limited (issued an NZBN of 9429031583725) was launched on 07 Apr 2010. 2 addresses are in use by the company: B, 21D Park Terrace, Hamilton Central, Hamilton, 3204 (type: registered, physical). 28A Bailey Street -, Huntly had been their registered address, up until 08 Feb 2022. Blue Cap Group Limited used more aliases, namely: Blue Cap Cleaning Limited from 07 Apr 2010 to 04 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Kim, Yeongil (a director) located at Hamilton Central, Hamilton postcode 3204. Our database was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| B, 21d Park Terrace, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 08 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yeongil Kim
Hamilton Central, Hamilton, 3204
Address used since 31 Jul 2022 |
Director | 31 Jul 2022 - current |
|
Robyn Heather Jeffery
Auckland, 0632
Address used since 18 Mar 2021 |
Director | 18 Mar 2021 - 31 Jul 2022 |
|
Dawoon Bae
Albany, Auckland, 0632
Address used since 13 Nov 2019
Albany, Auckland, 0632
Address used since 01 Mar 2019
New Lynn, Auckland, 0600
Address used since 08 Oct 2016
Wairau Valley, Auckland, 0627
Address used since 03 Mar 2018 |
Director | 13 Jan 2016 - 18 Mar 2021 |
|
Robyn Heather Jeffery
Auckland Central, Auckland, 1010
Address used since 30 Jan 2020 |
Director | 30 Jan 2020 - 02 Mar 2020 |
|
Yeongil Kim
Albany, Auckland, 0632
Address used since 01 Nov 2013 |
Director | 11 Jan 2012 - 13 Jan 2016 |
|
Mikyung Hong
Schnapper Rock, Auckland, 0632
Address used since 19 Jul 2011 |
Director | 07 Apr 2010 - 11 Jan 2012 |
Addresses
Principal place of activity
| Flat 4, 10 Colway Place , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 28a Bailey Street -, Huntly, 3700 | Registered & physical | 05 Jan 2022 - 08 Feb 2022 |
| 1b/13 Lovell Court, Albany, Auckland, 0632 | Registered & physical | 17 Sep 2019 - 05 Jan 2022 |
| 5 Huron Street, Takapuna, Auckland, 0622 | Registered & physical | 14 Dec 2018 - 17 Sep 2019 |
| Flat 4, 10 Colway Place, Wairau Valley, Auckland, 0627 | Registered & physical | 13 Mar 2018 - 14 Dec 2018 |
| 22 Puriri Street, New Lynn, Auckland, 0600 | Registered & physical | 07 Dec 2016 - 13 Mar 2018 |
| Flat 4, 4 Crewe Close, Albany, Auckland, 0632 | Physical & registered | 03 Dec 2013 - 07 Dec 2016 |
| 12e Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Registered & physical | 27 Jul 2011 - 03 Dec 2013 |
| 104 George Deane Pl., Albany Auckland | Registered & physical | 07 Apr 2010 - 27 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Yeongil Director |
Hamilton Central Hamilton 3204 |
05 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Mikyung Individual |
Albany Auckland 0632 |
08 Sep 2016 - 11 Nov 2016 |
|
Kim, Yeongil Individual |
Albany Auckland 0632 |
31 Mar 2016 - 08 Sep 2016 |
|
Hong, Mikyung Individual |
Schnapper Rock Auckland 0632 |
07 Apr 2010 - 17 Jan 2012 |
|
Kim, Nurichan Individual |
Epsom Auckland 1023 |
13 Oct 2017 - 15 Mar 2019 |
|
Kim, Yeongil Individual |
Albany Auckland 0632 |
18 Jul 2011 - 09 Feb 2016 |
|
Jeffery, Robyn Heather Individual |
Auckland 0632 |
18 Mar 2021 - 05 Aug 2022 |
|
Bae, Dawoon Individual |
Auckland 0620 |
03 Oct 2016 - 18 Mar 2021 |
|
Bae, Dawoon Individual |
Auckland 0620 |
03 Oct 2016 - 18 Mar 2021 |
|
Bae, Dawoon Individual |
New Lynn Auckland 0600 |
03 Oct 2016 - 18 Mar 2021 |
|
Bae, Dawoon Individual |
Auckland 0620 |
03 Oct 2016 - 18 Mar 2021 |
|
Xu, Xianglan Individual |
Mairangi Bay Auckland 0630 |
27 Aug 2018 - 15 Mar 2019 |
|
Kum, Gyungmi Individual |
Forrest Hill Auckland 0620 |
31 Oct 2019 - 02 Mar 2020 |
|
Engles, Paul Christopher Individual |
Glen Innes Auckland 1072 |
31 Mar 2016 - 27 Aug 2018 |
|
Ji, Young Chul Individual |
Hillsborough Auckland 1042 |
09 Feb 2016 - 03 Oct 2016 |
Location
Companies nearby
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|
Inline Joinery Limited 50a Diana Drive |
|
About Cars Limited Unit 2, 11 Colway Place |
|
Hellbm Auto Parts Limited 6 Colway Place |
|
Bavarian Motors Limited 6 Colway Place |