Blue Horizon Properties Limited
Type: NZ Limited Company (Ltd)Blue Horizon Properties Limited (New Zealand Business Number 9429033440620) was launched on 23 Apr 2007. 5 addresess are currently in use by the company: 5 Richmond Avenue, Northcote Point, Auckland, 0627 (type: registered, physical). 9 Amante Crescent, Mairangi Bay, Auckland had been their physical address, up to 21 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Blue Horizon Trust (an other) located at Northcote Point, Auckland postcode 0627. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the classification the ABS issued Blue Horizon Properties Limited. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Amante Crescent, Mairangi Bay, Auckland, 0630 | Other (Address For Share Register) | 18 Jun 2013 |
| 5 Richmond Avenue, Northcote Point, Auckland, 0627 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 May 2018 |
| 5 Richmond Avenue, Northcote Point, Auckland, 0627 | Registered & physical & service | 21 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Belinda Fergusson
Northcote Point, Auckland, 0627
Address used since 11 May 2018
Mairangi Bay, Auckland, 0630
Address used since 01 Jan 2014 |
Director | 23 Apr 2007 - current |
|
Trent Shirkey
Grey Lynn, Auckland,
Address used since 24 Jun 2010 |
Director | 23 Apr 2007 - 31 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 9 Amante Crescent, Mairangi Bay, Auckland, 0630 | Physical & registered | 26 Jun 2013 - 21 May 2018 |
| 1 Ariki Street, Grey Lynn, Auckland | Registered & physical | 01 Jul 2010 - 26 Jun 2013 |
| 18a Parkdale Road, Mt Albert, Auckland | Physical & registered | 23 Apr 2007 - 01 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Horizon Trust Other (Other) |
Northcote Point Auckland 0627 |
02 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirkey, Trent Individual |
Grey Lynn Auckalnd |
23 Apr 2007 - 02 Nov 2014 |
|
Shirkey, Belinda Individual |
Grey Lynn Auckland 1021 |
23 Apr 2007 - 02 Nov 2014 |
 |
Petone Properties Limited 9 Amante Crescent |
|
Lbm Property Maintenance Limited 11a Amante Crescent |
|
Crown Financial Services Nominees Limited 18 Amante Crescent |
|
Cybercom Hospitality Solutions Limited 18 Amante Crescent |
|
Omega Corporation Limited 18 Amante Crescent |
|
Dietitian Services Limited 6 Amante Crescent |
|
Amydean Investments Limited 72 Bayside Drive |
|
Tree View Investments Limited 58a Redwing Street |
|
Savings Company Limited 15 Hugh Green Drive |
|
Dream Sky Limited 24 Glencoe Road |
|
Kriss Investments Limited 170 Stapleford Crescent |
|
Citynest Limited 4 Prestige Place |