General information

Blue South Limited

Type: NZ Limited Company (Ltd)
9429033370736
New Zealand Business Number
1946645
Company Number
Registered
Company Status

Blue South Limited (New Zealand Business Number 9429033370736) was launched on 23 May 2007. 2 addresses are in use by the company: Level 2, 299 Durham Street North, Christchurch, 8140 (type: registered, service). 144 Tancred Street,, Ashburton had been their registered address, up to 05 May 2023. Blue South Limited used more aliases, namely: Zero Degrees Limited from 23 May 2007 to 21 Feb 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Barrett, Hayden Rhys (an individual) located at Fendalton, Christchurch postcode 8052,
Osborn, Kelly Marie (an individual) located at Fendalton, Christchurch postcode 8052,
Barrett, Hayley Suzanne (an individual) located at Fendalton, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Barrett, Hayden Rhys (an individual) - located at Fendalton, Christchurch. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Barrett, Hayley Suzanne, located at Fendalton, Christchurch (an individual). The Businesscheck database was last updated on 29 Apr 2024.

Current address Type Used since
144 Tancred Street,, Ashburton, 7700 Physical 02 Jun 2011
Level 2, 299 Durham Street North, Christchurch, 8140 Registered & service 05 May 2023
Directors
Name and Address Role Period
Hayden Rhys Barrett
Fendalton, Christchurch, 8052
Address used since 22 Jan 2019
Rolleston, 7614
Address used since 04 Nov 2014
Director 23 May 2007 - current
Hayley Suzanne Barrett
Fendalton, Christchurch, 8052
Address used since 22 Jan 2019
Rolleston, 7614
Address used since 04 Nov 2014
Director 23 May 2007 - current
Addresses
Previous address Type Period
144 Tancred Street,, Ashburton, 7700 Registered & service 02 Jun 2011 - 05 May 2023
C/-brophy Knight & Partners, National Bank Chambers, 144 Tancred Street, Ashburton Physical & registered 24 Oct 2007 - 02 Jun 2011
C-stephen Brent Solicitor, Level 2, 36 Shotover Street, Queenstown Registered & physical 23 May 2007 - 24 Oct 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Barrett, Hayden Rhys
Individual
Fendalton
Christchurch
8052
16 Oct 2007 - current
Osborn, Kelly Marie
Individual
Fendalton
Christchurch
8052
09 Sep 2022 - current
Barrett, Hayley Suzanne
Individual
Fendalton
Christchurch
8052
16 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barrett, Hayden Rhys
Individual
Fendalton
Christchurch
8052
23 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barrett, Hayley Suzanne
Individual
Fendalton
Christchurch
8052
23 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Veritas (2014) Limited
Shareholder NZBN: 9429041087046
Company Number: 4948483
Entity
Christchurch Central
Christchurch
8013
05 Nov 2014 - 09 Sep 2022
Veritas (2014) Limited
Shareholder NZBN: 9429041087046
Company Number: 4948483
Entity
Christchurch Central
Christchurch
8013
05 Nov 2014 - 09 Sep 2022
Brent, Stephen Ross
Individual
Lake Hayes
Queenstown
16 Oct 2007 - 05 Nov 2014
Location
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