General information

Blue Lake Holdings Limited

Type: NZ Limited Company (Ltd)
9429033600727
New Zealand Business Number
1910179
Company Number
Registered
Company Status
96203209
GST Number
A052963 - Horticultural Services Nec
Industry classification codes with description

Blue Lake Holdings Limited (New Zealand Business Number 9429033600727) was started on 01 Mar 2007. 6 addresess are currently in use by the company: 16 Leccino Valley Road, Rd 1, Mangonui, 0494 (type: delivery, registered). 314 Maunganui Road, Mount Maunganui had been their registered address, up to 12 Nov 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Henderson, Keith William (an individual) located at Rd 1, Mangonui postcode 0494. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Henderson, Keith William (an individual) - located at Rd 1, Mangonui,
Henderson, Barbara Shirley (an individual) - located at Rd 1, Mangonui. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Henderson, Barbara Shirley, located at Rd 1, Mangonui (an individual). "Horticultural services nec" (ANZSIC A052963) is the classification the Australian Bureau of Statistics issued Blue Lake Holdings Limited. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
16 Leccino Valley Road, Rd 1, Mangonui, 0494 Other (Address For Share Register) & shareregister & records (Address For Share Register) 25 Sep 2014
16 Leccino Valley Road, Rd 1, Mangonui, 0494 Physical & service 03 Oct 2014
Level 1, 314 Maunganui Road, Mount Maunganui, 3116 Registered 12 Nov 2021
16 Leccino Valley Road, Rd 1, Mangonui, 0494 Delivery 30 Nov 2022
Contact info
64 29 2271951
Phone (Phone)
keithhenderson1151@gmail.com
Email
pukininnyolives.co.nz
Website
Directors
Name and Address Role Period
Keith William Henderson
Rd 1, Mangonui, 0494
Address used since 25 Sep 2014
Director 01 Mar 2007 - current
Alastair Douglas
Leamington, Cambridge,
Address used since 14 Dec 2007
Director 01 Mar 2007 - 31 Mar 2009
Addresses
Other active addresses
Type Used since
16 Leccino Valley Road, Rd 1, Mangonui, 0494 Delivery 30 Nov 2022
Previous address Type Period
314 Maunganui Road, Mount Maunganui, 3116 Registered 03 Oct 2014 - 12 Nov 2021
C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116, 3116 Registered 10 Oct 2011 - 03 Oct 2014
C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 Registered 14 Sep 2009 - 10 Oct 2011
C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 Physical 14 Sep 2009 - 03 Oct 2014
C/-greg Finlay & Associates, 81 The Strand, Tauranga Registered & physical 01 Mar 2007 - 14 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Henderson, Keith William
Individual
Rd 1
Mangonui
0494
01 Mar 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Henderson, Keith William
Individual
Rd 1
Mangonui
0494
01 Mar 2007 - current
Henderson, Barbara Shirley
Individual
Rd 1
Mangonui
0494
01 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henderson, Barbara Shirley
Individual
Rd 1
Mangonui
0494
01 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Douglas, Alastair
Individual
Leamington
Cambridge
01 Mar 2007 - 25 Feb 2008
A & J Douglas Limited
Shareholder NZBN: 9429033722771
Company Number: 1890343
Entity
01 Mar 2007 - 25 Feb 2008
A & J Douglas Limited
Shareholder NZBN: 9429033722771
Company Number: 1890343
Entity
01 Mar 2007 - 25 Feb 2008
Douglas, Joanne Leigh
Individual
Leamington
Cambridge
01 Mar 2007 - 25 Feb 2008
Location
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