General information

Blue Gum Projects Limited

Type: NZ Limited Company (Ltd)
9429032071061
New Zealand Business Number
2294807
Company Number
Removed
Company Status

Blue Gum Projects Limited (issued an NZ business number of 9429032071061) was registered on 03 Aug 2009. 3 addresses are in use by the company: Unit 1903, 8 Hereford Street, Freemans Bay, Auckland, 1011 (type: physical, service). 24 Fancourt Street, Meadowbank, Auckland had been their registered address, up to 11 Feb 2021. Blue Gum Projects Limited used more aliases, namely: Golden Sheaf Limited from 26 Aug 2011 to 11 Jun 2015, Fleet Leasing Limited (03 Aug 2009 to 26 Aug 2011). 99 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 66 shares (66.67 per cent of shares), namely:
Keen, Kirsty Elizabeth (an individual) located at Freemans Bay, Auckland postcode 1011,
Keen, Richard Graeme (a director) located at Freemans Bay, Auckland postcode 1011,
Jnz Trustee Services (2013) Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 33 shares); it includes
Keen, Jena (an individual) - located at Meadowbank, Auckland,
Keen, Kirsty Elizabeth (an individual) - located at Freemans Bay, Auckland,
Keen, Tony (an individual) - located at Meadowbank, Auckland. Businesscheck's information was updated on 05 Sep 2023.

Current address Type Used since
24 Fancourt Street, Meadowbank, Auckland 1072 Other (Address For Share Register) 03 Aug 2009
Unit 1903, 8 Hereford Street, Freemans Bay, Auckland, 1011 Physical & service & registered 11 Feb 2021
Directors
Name and Address Role Period
Richard Graeme Keen
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2021
Meadowbank, Auckland, 1072
Address used since 15 Jul 2015
Director 15 Jul 2015 - current
Kirsty Elizabeth Keen
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2021
Meadowbank, Auckland, 1072
Address used since 10 Dec 2019
Director 10 Dec 2019 - current
Jena Elsie Keen
Auckland, 1072
Address used since 02 Oct 2015
Director 02 Oct 2015 - 19 Sep 2019
Robert Leonard Sandford
Warkworth, Warkworth, 0910
Address used since 05 Jul 2016
Director 30 Jul 2015 - 12 Jul 2017
Kirsty Elizabeth Keen
Meadowbank, Auckland, 1072
Address used since 03 Aug 2009
Director 03 Aug 2009 - 16 Jul 2015
Addresses
Previous address Type Period
24 Fancourt Street, Meadowbank, Auckland, 1072 Registered & physical 03 Aug 2009 - 11 Feb 2021
Financial Data
Financial info
99
Total number of Shares
July
Annual return filing month
06 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Keen, Kirsty Elizabeth
Individual
Freemans Bay
Auckland
1011
03 Aug 2015 - current
Keen, Richard Graeme
Director
Freemans Bay
Auckland
1011
03 Aug 2015 - current
Jnz Trustee Services (2013) Limited
Shareholder NZBN: 9429030355590
Entity (NZ Limited Company)
Takapuna
Auckland
0622
30 Jul 2015 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Keen, Jena
Individual
Meadowbank
Auckland
1072
13 Feb 2020 - current
Keen, Kirsty Elizabeth
Individual
Freemans Bay
Auckland
1011
03 Aug 2015 - current
Keen, Tony
Individual
Meadowbank
Auckland
1072
13 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Yu, Amber
Individual
Warkworth
Warkworth
0910
03 Aug 2015 - 12 Jul 2017
Keen, Jena Elsie
Individual
Auckland
1072
04 Jul 2016 - 19 Sep 2019
Sandford, Robert Leonard
Individual
Warkworth
Warkworth
0910
03 Aug 2015 - 12 Jul 2017
Keen, Jena And Tony
Individual
Meadowbank
Auckland
1072
30 Jul 2015 - 04 Jul 2016
Hzy Trustee Limited
Shareholder NZBN: 9429041874844
Company Number: 5762823
Entity
30 Jul 2015 - 12 Jul 2017
Keen, Anthony Hubert
Individual
Meadowbank
Auckland
1072
04 Jul 2016 - 19 Sep 2019
Vesta Solutions Limited
Shareholder NZBN: 9429035752714
Company Number: 1406337
Entity
03 Aug 2009 - 30 Jul 2015
Vesta Solutions Limited
Shareholder NZBN: 9429035752714
Company Number: 1406337
Entity
03 Aug 2009 - 30 Jul 2015
Hzy Trustee Limited
Shareholder NZBN: 9429041874844
Company Number: 5762823
Entity
30 Jul 2015 - 12 Jul 2017
Location
Companies nearby
Diamond Dragon Limited
2 Meyrick Place
Greenlight Capital Limited
20 Fancourt Street
Coast Construction Limited
39 Fancourt Street
Link Systems Limited
24 Appleyard Crescent
Arani Limited
22 Appleyard Crescent
Paws Trustee Company Limited
30a Fancourt Street