General information

Australasia Blue Limited

Type: NZ Limited Company (Ltd)
9429034069943
New Zealand Business Number
1826306
Company Number
Registered
Company Status
094272378
GST Number

Australasia Blue Limited (issued an NZ business identifier of 9429034069943) was started on 16 Jun 2006. 5 addresess are in use by the company: Po Box 37969, Parnell, Auckland, 1151 (type: postal, office). 15/49 Sainsbury Rd, Parnell, Auckland had been their physical address, until 20 Jun 2018. 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (50 per cent of shares), namely:
Nzblue Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (3000 shares); it includes
Blake, Mark Damon (an individual) - located at Castor Bay, Auckland. The Businesscheck data was last updated on 24 Apr 2024.

Current address Type Used since
45a Normanby Road, Mount Eden, Auckland, 1024 Physical & registered & service 20 Jun 2018
Po Box 37969, Parnell, Auckland, 1151 Postal 12 Jun 2020
45a Normanby Rd, Mount Eden, Auckland, 1024 Office 12 Jun 2020
45a Normanby Road, Mount Eden, Auckland, 1024 Delivery 12 Jun 2020
Contact info
64 21 777888
Phone (Phone)
ben.davies@blueleisuregroup.com
Email
accounts@blueleisuregroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Damon Blake
Murrays Bay, Auckland, 0630
Address used since 01 Jul 2015
Director 16 Jun 2006 - current
Benjamin Michael Davies
Parnell, Auckland, 1052
Address used since 01 Jun 2012
Director 16 Jun 2006 - current
Addresses
Other active addresses
Type Used since
45a Normanby Road, Mount Eden, Auckland, 1024 Delivery 12 Jun 2020
Principal place of activity
45a Normanby Rd , Mount Eden , Auckland , 1024
Previous address Type Period
15/49 Sainsbury Rd, Parnell, Auckland Physical & registered 24 Jun 2009 - 20 Jun 2018
46a Stanley Street, Parnell, Auckland Physical & registered 16 Jun 2006 - 24 Jun 2009
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Nzblue Limited
Shareholder NZBN: 9429036444823
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
16 Jun 2006 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Blake, Mark Damon
Individual
Castor Bay
Auckland
16 Jun 2006 - current
Location
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