Blue Glow Solutions Limited
Type: NZ Limited Company (Ltd)Blue Glow Solutions Limited (issued an NZ business number of 9429033440958) was started on 20 Apr 2007. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 138A Gowing Drive, Meadowbank, Auckland had been their registered address, up until 06 Mar 2023. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 995 shares (99.5 per cent of shares), namely:
Chd Trustees No. 32 Limited (an entity) located at Highland Park, Auckland postcode 2010,
Sherriff, Tamara Leigh (an individual) located at Meadowbank, Auckland postcode 1072,
Sherriff, Jeremy Robert (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 0.3 per cent of all shares (3 shares); it includes
Sherriff, Jeremy Robert (an individual) - located at Meadowbank, Auckland. The next group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Sherriff, Tamara Leigh, located at Meadowbank, Auckland (an individual). Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 138a Gowing Drive, Meadowbank, Auckland, 1072 | Physical | 14 Mar 2017 |
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 06 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Robert Sherriff
Meadowbank, Auckland, 1072
Address used since 05 Aug 2014 |
Director | 20 Apr 2007 - current |
|
Tamara Leigh Sherriff
Meadowbank, Auckland, 1072
Address used since 05 Aug 2014 |
Director | 20 Apr 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 138a Gowing Drive, Meadowbank, Auckland, 1072 | Registered & service | 14 Mar 2017 - 06 Mar 2023 |
| 138a Gowing Dri, Flat Bush, Auckland, 2016 | Registered & physical | 23 Sep 2014 - 14 Mar 2017 |
| 3 Hampervale Place, Flat Bush, Auckland, 2016 | Physical & registered | 08 Jun 2011 - 23 Sep 2014 |
| 3 Hampervale Place, Flat Bush, Manukau 2016 | Physical & registered | 04 Feb 2009 - 08 Jun 2011 |
| Unit 1, 85 Meadway, Pakuranga, Manukau 2010 | Registered & physical | 20 Apr 2007 - 04 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chd Trustees No. 32 Limited Shareholder NZBN: 9429030723955 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
06 Mar 2017 - current |
|
Sherriff, Tamara Leigh Individual |
Meadowbank Auckland 1072 |
20 Apr 2007 - current |
|
Sherriff, Jeremy Robert Individual |
Meadowbank Auckland 1072 |
20 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherriff, Jeremy Robert Individual |
Meadowbank Auckland 1072 |
20 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherriff, Tamara Leigh Individual |
Meadowbank Auckland 1072 |
20 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 Entity |
28 Jan 2009 - 06 Mar 2017 | |
|
Divers, Leslie Wilfred Individual |
Half Moon Bay Manukau 2012 |
20 Apr 2007 - 27 Jun 2010 |
|
Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 Entity |
28 Jan 2009 - 06 Mar 2017 |
 |
Hamco Investments Limited 93a Gowing Drive |
|
Swedish Torp Limited 144 Gowing Drive |
|
Crow Mcgeorge Group Holdings Limited 144 Gowing Drive |
|
Partons Folly Limited 144 Gowing Drive |
|
G L D Holdings Limited 12 Hawkins Street |
|
Kojima Holdings Limited 12 Hawkins Street |