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 |
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 |
Previous address | Type | Period |
---|---|---|
24 Fancourt Street, Meadowbank, Auckland, 1072 | Registered & physical | 03 Aug 2009 - 11 Feb 2021 |
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 |
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 |
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 |
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