General information

Blue Sky Solutions Limited

Type: NZ Limited Company (Ltd)
9429033660134
New Zealand Business Number
1900833
Company Number
Registered
Company Status

Blue Sky Solutions Limited (issued an NZBN of 9429033660134) was launched on 24 Jan 2007. 3 addresses are in use by the company: 207 Avenue Road E, Hastings, 4122 (type: registered, registered). Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings had been their physical address, up to 20 Jul 2011. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100 shares (83.33 per cent of shares), namely:
Brownrigg, Alison Francis (an individual) located at Beachlands, Auckland postcode 2018,
Brownrigg, Matthew Hayden (an individual) located at Beachlands, Auckland postcode 2018,
Epplett, Preston John (an individual) located at Hastings. In the second group, a total of 1 shareholder holds 8.33 per cent of all shares (10 shares); it includes
Brownrigg, Matthew Hayden (an individual) - located at Beachlands, Auckland. Moving on to the 3rd group of shareholders, share allocation (10 shares, 8.33%) belongs to 1 entity, namely:
Brownrigg, Alison Francis, located at Beachlands, Auckland (an individual). Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
Eastbourne House, 507 Eastbourne Street West, Hastings, 4122 Physical & registered & service 20 Jul 2011
207 Avenue Road E, Hastings, 4122 Registered 19 Jan 2024
Directors
Name and Address Role Period
Matthew Hayden Brownrigg
Beachlands, Auckland, 2018
Address used since 13 Mar 2015
Director 24 Jan 2007 - current
Alison Francis Brownrigg
Beachlands, Auckland, 2018
Address used since 13 Mar 2015
Director 24 Jan 2007 - current
Addresses
Previous address Type Period
Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings Physical & registered 10 Sep 2008 - 20 Jul 2011
204n Karamu Road, Hastings Physical & registered 24 Jan 2007 - 10 Sep 2008
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Brownrigg, Alison Francis
Individual
Beachlands
Auckland
2018
24 Jan 2007 - current
Brownrigg, Matthew Hayden
Individual
Beachlands
Auckland
2018
24 Jan 2007 - current
Epplett, Preston John
Individual
Hastings
24 Jan 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Brownrigg, Matthew Hayden
Individual
Beachlands
Auckland
2018
24 Jan 2007 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Brownrigg, Alison Francis
Individual
Beachlands
Auckland
2018
24 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Brownrigg, Derek Seabrook
Individual
R D 11
Hastings
24 Jan 2007 - 12 Jul 2011
Balle, Gregory John
Individual
Pukekawa
Pukekohe
24 Jan 2007 - 12 Jul 2011
Location
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