General information
Bluesky Online Services Limited
Type: NZ Limited Company (Ltd)9429033624921
New Zealand Business Number
1906597
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description
Bluesky Online Services Limited (New Zealand Business Number 9429033624921) was launched on 05 Feb 2007. 8 addresess are currently in use by the company: 5 Croatia Avenue, Huapai, Kumeu, 0810 (type: registered, service). Unit E, 106 Bush Road, Rosedale, Auckland had been their physical address, up until 03 Dec 2020. Bluesky Online Services Limited used more aliases, namely: Bluesky Online Services Limited from 12 Aug 2013 to 20 Oct 2017, Gosip Limited (28 Feb 2011 to 12 Aug 2013) and Nbi Limited (22 Aug 2008 - 28 Feb 2011). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Myburgh, Gary Eduard (a director) located at Huapai, Kumeu postcode 0810. "Internet consultancy service" (ANZSIC M700030) is the classification the Australian Bureau of Statistics issued to Bluesky Online Services Limited. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11/9-11 Rothwell Avenue, Albany, North Shore City, Auckland, 0632 | Other (Address for Records) | 11 Oct 2016 |
| Level 1, 110 Wairau Road, Wairau Valley, North Shore City, Auckland, 0627 | Other (Address for Records) | 08 Aug 2017 |
| 44a Twin Oaks Drive, Rd 3, Hamilton, 3283 | Registered & physical & service | 03 Dec 2020 |
| 15a Collings Drive, Auckland, 0793 | Registered & service | 13 Mar 2023 |
Contact info
64 98878 427
Phone (Phone)
gary@tbdholdings.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Eduard Myburgh
Huapai, Kumeu, 0810
Address used since 18 Sep 2023
Auckland, 0793
Address used since 01 Oct 2021
Torbay, Auckland, 0630
Address used since 01 May 2016 |
Director | 12 Nov 2012 - current |
|
Trevor Gordon Hardick
Albany, Auckland, 0632
Address used since 09 Aug 2011 |
Director | 05 Feb 2007 - 07 Jan 2013 |
|
Glen Bayly Ramsay
Browns Bay, Auckland,
Address used since 29 May 2007 |
Director | 29 May 2007 - 13 Jan 2009 |
|
Garth Lewis Nicolay
Browns Bay, Auckland,
Address used since 29 May 2007 |
Director | 29 May 2007 - 13 Jan 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15a Collings Drive, Auckland, 0793 | Registered & service | 13 Mar 2023 |
| 5 Croatia Avenue, Huapai, Kumeu, 0810 | Registered & service | 26 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit E, 106 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 05 Feb 2019 - 03 Dec 2020 |
| 605 East Coast Road, Wairau Valley, North Shore City, 0627 | Registered | 26 Sep 2018 - 05 Feb 2019 |
| 605 East Coast Road, Wairau Valley, North Shore City, 0632 | Registered | 21 Sep 2018 - 26 Sep 2018 |
| 605 East Coast Road, Wairau Valley, North Shore City, 0627 | Physical | 21 Sep 2018 - 05 Feb 2019 |
| Level 1, 110 Wairau Road, Wairau Valley, North Shore City, 0627 | Physical & registered | 16 Aug 2017 - 21 Sep 2018 |
| 11/9-11 Rothwell Avenue, Albany, North Shore City, 0632 | Physical & registered | 22 Dec 2015 - 16 Aug 2017 |
| 112 Bush Rd, Albany, North Shore City, 0632 | Registered & physical | 19 Jul 2013 - 22 Dec 2015 |
| E5, 27-29 William Pickering Drive, Albany, North Shore City, 0632 | Physical & registered | 23 Aug 2012 - 19 Jul 2013 |
| Building 1, Unit D, 112 Bush Road, Albany, North Shore City, Auckland, 0632 | Physical | 17 Jul 2012 - 23 Aug 2012 |
| Building C, 42 Tawa Drive Office Park, Albany, North Shore City, Auckland, 0632 | Physical | 17 Aug 2011 - 17 Jul 2012 |
| Building C, 42 Tawa Drive Office Park, Albany, North Shore City, Auckland, 0632 | Registered | 17 Aug 2011 - 23 Aug 2012 |
| Building C, 42 Tawa Drive Office Park, Albany, North Shore City, Auckland | Registered & physical | 05 Feb 2007 - 17 Aug 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Myburgh, Gary Eduard Director |
Huapai Kumeu 0810 |
23 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbd Holdings Limited Shareholder NZBN: 9429048395083 Company Number: 8039446 Entity |
Auckland 0793 |
14 Jul 2020 - 23 Oct 2023 |
|
Hardick, Trevor Gordon Individual |
Albany Auckland |
05 Feb 2007 - 13 Apr 2007 |
|
Huddle Limited Shareholder NZBN: 9429041536827 Company Number: 5531591 Entity |
Rosedale Auckland 0632 |
28 Apr 2015 - 14 Jul 2020 |
|
Tbd Holdings Limited Shareholder NZBN: 9429034180617 Company Number: 1800400 Entity |
15 Apr 2011 - 21 Aug 2014 | |
|
Huddle Limited Shareholder NZBN: 9429041536827 Company Number: 5531591 Entity |
Browns Bay Auckland 0632 |
28 Apr 2015 - 14 Jul 2020 |
|
Nicolay, Garth Lewis Individual |
Browns Bay Auckland |
13 Apr 2007 - 05 Jun 2008 |
|
Mayfield, Anthony Ronald Individual |
Point Ridge Albany |
05 Jun 2008 - 05 Jun 2008 |
|
Entertainer Investments Limited Shareholder NZBN: 9429041356425 Company Number: 5418722 Entity |
21 Aug 2014 - 28 Apr 2015 | |
|
Tbd Holdings Limited Shareholder NZBN: 9429034180617 Company Number: 1800400 Entity |
15 Apr 2011 - 21 Aug 2014 | |
|
Hardick, Trevor Gordon Individual |
Albany Auckland 0632 |
29 May 2007 - 07 Jan 2013 |
|
Mayfield, Anthony Ronald Individual |
Point Ridge Albany |
13 Apr 2007 - 13 Apr 2007 |
|
Ramsay, Glen Bayly Individual |
Browns Bay Auckland |
29 May 2007 - 05 Jun 2008 |
|
Entertainer Investments Limited Shareholder NZBN: 9429041356425 Company Number: 5418722 Entity |
21 Aug 2014 - 28 Apr 2015 | |
|
Ramsay, Glen Bayly Individual |
Browns Bay Auckland |
13 Apr 2007 - 13 Apr 2007 |
|
Myburgh, Gary Eduard Individual |
Rd 3 Albany 0793 |
15 Apr 2011 - 15 Apr 2011 |
Ultimate Holding Company
| Effective Date | 13 Jul 2020 |
| Name | Tbd Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8039446 |
| Country of origin | NZ |
| Address |
Unit E, 106 Bush Road Rosedale Auckland 0632 |
Location
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