General information
Blue Digital Limited
Type: NZ Limited Company (Ltd)9429033510781
New Zealand Business Number
1924598
Company Number
Registered
Company Status
Blue Digital Limited (issued a New Zealand Business Number of 9429033510781) was registered on 12 Apr 2007. 5 addresess are in use by the company: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: delivery, postal). 4 Viaduct Harbour Avenue, Auckland had been their registered address, until 23 Feb 2017. Blue Digital Limited used more names, namely: Bayleys Funds Management Limited from 12 Apr 2007 to 18 Sep 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bayley Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 23 Feb 2017 |
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Postal & office | 15 Nov 2019 |
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Delivery | 21 Oct 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Spencer Bayley
Remuera, Auckland, 1050
Address used since 24 Aug 2023
Auckland Central, Auckland, 1010
Address used since 25 Jun 2021
Remuera, Auckland, 1050
Address used since 12 Mar 2014 |
Director | 12 Apr 2007 - current |
|
John Bayley
Parnell, Auckland, 1052
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - current |
|
David Bayley
Remuera, Auckland, 1050
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - current |
|
Michael Bayley
Remuera, Auckland, 1050
Address used since 12 Mar 2014 |
Director | 12 Apr 2007 - current |
|
Ken Macrae
Stanley Point, North Shore City, 0624
Address used since 14 Oct 2009 |
Director | 12 Apr 2007 - current |
Addresses
Principal place of activity
| 30 Gaunt Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 4 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 21 Oct 2009 - 23 Feb 2017 |
| 4 Viaduct Harbour Avenue, Auckland | Physical | 21 Oct 2009 - 23 Feb 2017 |
| Maritime Square, 4 Viaduct Harbour Avenue, Auckland | Registered & physical | 12 Apr 2007 - 21 Oct 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Apr 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bayley Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 342183 |
| Country of origin | NZ |
Location
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Bayleys Augusta Management Limited 30 Gaunt Street |
|
Queenstown And Southern NZ Realty Limited 30 Gaunt Street |
|
Centuria Funds Management (nz) Limited 30 Gaunt Street |
|
Bayley Share Custodian Limited 30 Gaunt Street |
|
Centuria Capital (nz) No.1 Limited 30 Gaunt Street |
|
Jem Group Limited 30 Gaunt Street |