Blue Hat Limited
Type: NZ Limited Company (Ltd)Blue Hat Limited (issued a business number of 9429033706634) was registered on 22 Dec 2006. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 23 Oct 2019. Blue Hat Limited used more names, namely: Blue Hat Holdings Limited from 22 Dec 2006 to 15 Jan 2007. 110150 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 110150 shares (100 per cent of shares), namely:
Pavis, Philip Anthony (an individual) located at Remuera, Auckland postcode 1050,
Marinkovich, Marco Bono Antonio (a director) located at Wynyard Quarter, Auckland postcode 1010. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 23 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Marco Bono Antonio Marinkovich
Wynyard Quarter, Auckland, 1010
Address used since 11 Apr 2018
Hauraki, Auckland, 0622
Address used since 16 Jun 2015 |
Director | 22 Dec 2006 - current |
|
Andrew John Leonard Clark
Remuera, Auckland, 1050
Address used since 20 Feb 2011 |
Director | 22 Dec 2006 - 28 Feb 2011 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 07 May 2018 - 23 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 07 Mar 2011 - 07 May 2018 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 29 Mar 2010 - 07 Mar 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 27 Feb 2009 - 29 Mar 2010 |
| Level 1, Shed 19, Princes Wharf, Auckland | Physical & registered | 22 Dec 2006 - 27 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pavis, Philip Anthony Individual |
Remuera Auckland 1050 |
13 Dec 2018 - current |
|
Marinkovich, Marco Bono Antonio Director |
Wynyard Quarter Auckland 1010 |
13 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
45 Queen Street Auckland 1010 |
22 Dec 2006 - 13 Dec 2018 |
|
Think Street Limited Shareholder NZBN: 9429037532581 Company Number: 969898 Entity |
22 Dec 2006 - 05 Apr 2011 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
45 Queen Street Auckland 1010 |
22 Dec 2006 - 13 Dec 2018 |
|
Think Street Limited Shareholder NZBN: 9429037532581 Company Number: 969898 Entity |
22 Dec 2006 - 05 Apr 2011 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |