General information

Blue Pearl Limited

Type: NZ Limited Company (Ltd)
9429033793986
New Zealand Business Number
1878379
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R900130 - Musical Group Operation
Industry classification codes with description

Blue Pearl Limited (issued a New Zealand Business Number of 9429033793986) was started on 17 Nov 2006. 7 addresess are in use by the company: 103 Hone Heke Road, Kerikeri, Kerikeri, 0230 (type: office, postal). 14 Riverview Road, Kerikeri, Far North had been their physical address, up to 22 Aug 2014. Blue Pearl Limited used other aliases, namely: Black Jade Music Limited from 13 Apr 2011 to 14 Aug 2014, Pahu Productions Limited (17 Nov 2006 to 13 Apr 2011). 30 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (33.33 per cent of shares), namely:
Te Wai, Tamati Whakawiria (an individual) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (10 shares); it includes
Umbers, Margaret Mary (an individual) - located at Kerikeri, Kerikeri. Next there is the next group of shareholders, share allocation (10 shares, 33.33%) belongs to 1 entity, namely:
Wihongi, Mana Tukaha, located at Kerikeri, Kerikeri (an individual). "Musical group operation" (ANZSIC R900130) is the category the Australian Bureau of Statistics issued Blue Pearl Limited. The Businesscheck data was last updated on 24 Apr 2024.

Current address Type Used since
103 Hone Heke Road, Kerikeri, Kerikeri, 0230 Office unknown
903 Kohumaru Road, Rd 1, Mangonui, 0494 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Jun 2014
103 Hone Heke Road, Kerikeri, Kerikeri, 0230 Physical & registered & service 22 Aug 2014
103 Hone Heke Road, Kerikeri, Kerikeri, 0230 Postal & delivery 12 Jun 2020
Contact info
64 27 3734149
Phone (Phone)
makareta.umbers@gmail.com
Email
www.margaretumbers.com
Website
Directors
Name and Address Role Period
Margaret Mary Umbers
Kerikeri, Kerikeri, 0230
Address used since 10 Aug 2014
Director 17 Nov 2006 - current
Daniel Hewson
Kerikeri, Kerikeri, 0230
Address used since 13 Nov 2012
Director 06 Apr 2011 - 23 Mar 2013
Lorene Royal
Rawene, Hokianga,
Address used since 17 Nov 2006
Director 17 Nov 2006 - 02 Jun 2009
Maude Morunga
Omapere, Hokianga,
Address used since 17 Nov 2006
Director 17 Nov 2006 - 02 Jun 2009
Addresses
Other active addresses
Type Used since
Principal place of activity
103 Hone Heke Road , Kerikeri , Kerikeri , 0230
Previous address Type Period
14 Riverview Road, Kerikeri, Far North, 0230 Physical 17 Jun 2014 - 22 Aug 2014
14 Riverview Road, Kerikeri, Far North, 0230 Registered 16 Jun 2014 - 22 Aug 2014
14 Riverview Road, Kerikeri, Kerikeri, 0230 Registered 13 Jun 2014 - 16 Jun 2014
14 Riverview Road, Kerikeri, Kerikeri, 0230 Physical 13 Jun 2014 - 17 Jun 2014
101 Landing Road, Kerikeri, Kerikeri, 0230 Physical & registered 21 Nov 2012 - 13 Jun 2014
31 Landing Road, Kerikeri, Kerikeri, 0230 Registered & physical 19 Jun 2012 - 21 Nov 2012
5/109 Hone Heke Rd, Kerikeri, Northland, 0230 Registered & physical 14 Apr 2011 - 19 Jun 2012
13 Mcdonnell St, Rawene, Hokianga Physical & registered 17 Nov 2006 - 14 Apr 2011
Financial Data
Financial info
30
Total number of Shares
June
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Te Wai, Tamati Whakawiria
Individual
Kerikeri
Kerikeri
0230
06 Apr 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Umbers, Margaret Mary
Individual
Kerikeri
Kerikeri
0230
17 Nov 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Wihongi, Mana Tukaha
Individual
Kerikeri
Kerikeri
0230
14 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Morunga, Maude
Individual
Omapere
Hokianga
17 Nov 2006 - 09 Oct 2007
Royal, Lorene
Individual
Rawene
Hokianga
17 Nov 2006 - 09 Oct 2007
Location
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