General information

Bluegumboot Limited

Type: NZ Limited Company (Ltd)
9429032815627
New Zealand Business Number
2114809
Company Number
Registered
Company Status

Bluegumboot Limited (issued a business number of 9429032815627) was incorporated on 15 Apr 2008. 3 addresses are in use by the company: Po Box 29610, Riccarton, Christchurch, 8044 (type: postal, registered). 2/27A Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 25 Jul 2008. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 450 shares (45% of shares), namely:
Zedem Trust (an other) located at Fendalton, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (450 shares); it includes
Postit Limited (an entity) - located at Moana, Nelson. The 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Lyons, Stephen Ross, located at Redwood Valley, Richmond (an individual). The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
14 Thornycroft Street, Fendalton, Christchurch, 8052 Physical & registered & service 25 Jul 2008
Po Box 29610, Riccarton, Christchurch, 8044 Postal 13 May 2020
Contact info
64 21 999747
Phone (Phone)
mike@boyce.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Ross Lyons
Redwood Valley, Richmond, 7011
Address used since 28 Nov 2022
Moana, Nelson, 7011
Address used since 04 May 2022
Moana, Nelson, 7011
Address used since 22 Mar 2021
Bryndwr, Christchurch, 8052
Address used since 16 Sep 2014
Director 15 Apr 2008 - current
Michael Andrew Boyce
Fendalton, Christchurch, 8052
Address used since 15 Apr 2008
Director 15 Apr 2008 - current
Addresses
Principal place of activity
14 Thornycroft Street , Fendalton , Christchurch , 8052
Previous address Type Period
2/27a Sir William Pickering Drive, Burnside, Christchurch Registered & physical 15 Apr 2008 - 25 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Zedem Trust
Other (Other)
Fendalton
Christchurch
8052
04 Aug 2020 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Postit Limited
Shareholder NZBN: 9429034255124
Entity (NZ Limited Company)
Moana
Nelson
7011
18 Jul 2008 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Lyons, Stephen Ross
Individual
Redwood Valley
Richmond
7011
18 Jul 2008 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Boyce, Michael Andrew
Individual
Fendalton
Christchurch
8052
18 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Ark Capital Partners Limited
Shareholder NZBN: 9429038078415
Company Number: 859027
Entity
Fendalton
Christchurch
18 Jul 2008 - 04 Aug 2020
Greenstone Ventures Limited
Shareholder NZBN: 9429034235287
Company Number: 1789321
Entity
15 Apr 2008 - 27 Jun 2010
Ark Capital Partners Limited
Shareholder NZBN: 9429038078415
Company Number: 859027
Entity
Fendalton
Christchurch
18 Jul 2008 - 04 Aug 2020
Null - Helen And Ross Lyons Family Trust
Other
18 Jul 2008 - 18 Jul 2008
Null - Maricanoel Family Trust
Other
18 Jul 2008 - 18 Jul 2008
Helen And Ross Lyons Family Trust
Other
18 Jul 2008 - 18 Jul 2008
Maricanoel Family Trust
Other
18 Jul 2008 - 18 Jul 2008
Greenstone Ventures Limited
Shareholder NZBN: 9429034235287
Company Number: 1789321
Entity
15 Apr 2008 - 27 Jun 2010
Location
Companies nearby
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