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General information

Blue Oval Holdings Limited

Type: NZ Limited Company (Ltd)
9429032540604
New Zealand Business Number
2177521
Company Number
Registered
Company Status

Blue Oval Holdings Limited (issued an NZ business number of 9429032540604) was started on 01 Oct 2008. 3 addresses are currently in use by the company: 34 Harlston Road, Mount Albert, Auckland, 1025 (type: physical, registered). 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Attila Nyemetz (an individual) located at Titirangi, Auckland. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Andrew Marshall (an individual) - located at Oratia, Waitakere City. The third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Robert Scott, located at Mt Albert, Auckland (an individual). Our database was updated on 04 Mar 2020.

Current address Type Used since
34 Harlston Road, Mount Albert, Auckland, 1025 Physical & registered 01 Oct 2008
34 Harlston Rd, Mt Albert, Auckland Other (Address for Records) 01 Oct 2008
3 Harlston Rd, Mt Albert, Auckland Other (Address For Share Register) 01 Oct 2008
Last updated:
Contact info
64 9 8283651
Phone (Phone)
jan_scott@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Patrick Marshall
Waiatarua, Waitakere, 0604
Address used since 22 Dec 2009
Director 01 Oct 2008 - current
Robert Peter Scott
Mount Albert, Auckland, 1025
Address used since 22 Dec 2009
Director 01 Oct 2008 - current
Attila Hersu Nyemetz
Kelston, Auckland, 0602
Address used since 20 Dec 2015
Director 01 Oct 2008 - current
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
09 Dec 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Attila Hersu Nyemetz
Individual 		Titirangi
Auckland
 01 Oct 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Andrew Patrick Marshall
Individual 		Oratia
Waitakere City
 01 Oct 2008 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Robert Peter Scott
Individual 		Mt Albert
Auckland
 01 Oct 2008 - current
Location
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