General information
Blue Reach Limited
Type: NZ Limited Company (Ltd)9429034460535
New Zealand Business Number
1718948
Company Number
Registered
Company Status
Blue Reach Limited (issued an NZBN of 9429034460535) was registered on 16 Nov 2005. 2 addresses are currently in use by the company: Level 2, 136 Fanshawe Street, Auckland, Auckland, 1010 (type: registered, physical). Level 5, 34 Sale Street, Auckland, Auckland had been their registered address, until 27 Jun 2022. 10455 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10455 shares (100 per cent of shares), namely:
M2 Group Nz Limited (an entity) located at Auckland postcode 1010. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 136 Fanshawe Street, Auckland, Auckland, 1010 | Registered & physical & service | 27 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Callander
Mount Eden, Auckland, 1024
Address used since 28 Nov 2016 |
Director | 30 Jun 2015 - current |
|
Aaron Paul Smith
Castor Bay, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Adrian Jeffrey Dick
Takapuna, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Kevin Steven Russell
Longueville, 2066
Address used since 26 Jun 2018
Melbourne,
Address used since 01 Jan 1970 |
Director | 26 Jun 2018 - 20 May 2022 |
|
Nitesh Naidoo
Wahroonga, Sydney, 2076
Address used since 20 Feb 2020
Melbourne,
Address used since 01 Jan 1970 |
Director | 20 Feb 2020 - 20 May 2022 |
|
Mark David Wratten
Pyrmont, Nsw, 2009
Address used since 07 Feb 2017
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 07 Feb 2017 - 28 Feb 2020 |
|
Michael John Simmons
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Bronte, Nsw, 2024
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - 25 Jun 2018 |
|
Geoffrey Robert Horth
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 30 Jun 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 26 Feb 2018 |
|
John Rennick Allerton
Victoria, 3937
Address used since 01 Jan 1970
Red Hill South, Victoria, 3937
Address used since 13 Dec 2016
Victoria, 3937
Address used since 01 Jan 1970 |
Director | 13 Dec 2016 - 31 Dec 2017 |
|
Christopher Haydn Deere
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Rathmines, New South Wales, 2283
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 Mar 2017 |
|
Richard Lee Correll
Killarney Heights, New South Wales, 2087
Address used since 01 Apr 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 03 Dec 2016 |
|
Vaughan Garfield Bowen
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 30 Jun 2015
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 10 Mar 2016 |
|
Craig Lehmann Farrow
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Lower Mitcham, South Australia, 5062
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 10 Mar 2016 |
|
Rhoda Phillippo
Khandallah, Wellington, 6035
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 10 Mar 2016 |
|
Malcolm Stuart Dick
Coatesville, Auckland,
Address used since 28 Aug 2008 |
Director | 16 Nov 2005 - 30 Jun 2015 |
|
Martin Edward Wylie
Herne Bay, 1011
Address used since 03 Mar 2008 |
Director | 16 Nov 2005 - 16 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 34 Sale Street, Auckland, Auckland, 1010 | Registered & physical | 04 Jul 2018 - 27 Jun 2022 |
| Level 4, 110 Symonds Street, Auckland | Physical & registered | 16 Nov 2005 - 04 Jul 2018 |
Financial Data
Financial info
10455
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10455
| Shareholder Name | Address | Period |
|---|---|---|
|
M2 Group NZ Limited Shareholder NZBN: 9429041700051 Entity (NZ Limited Company) |
Auckland 1010 |
30 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Presley, Annette Sylvia Individual |
Devonport Auckland 0624 |
27 Jun 2014 - 30 Jun 2015 |
|
Dick, Malcolm Stuart Individual |
Coatesville Auckland |
27 Jun 2014 - 30 Jun 2015 |
|
Clifton, Richard Individual |
Grey Lynn Auckland 1021 |
22 May 2012 - 30 Jun 2015 |
|
Agena Investments Limited Shareholder NZBN: 9429039327123 Company Number: 433642 Entity |
13 Jul 2011 - 27 Jun 2014 | |
|
Callplus Holdings Limited Shareholder NZBN: 9429036191741 Company Number: 1265108 Entity |
16 Nov 2005 - 13 Jul 2011 | |
|
Walmsley, Graham Individual |
Grey Lynn Auckland 1021 |
22 May 2012 - 30 Jun 2015 |
|
Callplus Holdings Limited Shareholder NZBN: 9429036191741 Company Number: 1265108 Entity |
16 Nov 2005 - 13 Jul 2011 | |
|
Agena Investments Limited Shareholder NZBN: 9429039327123 Company Number: 433642 Entity |
13 Jul 2011 - 27 Jun 2014 | |
|
Malcolm Stuart Dick Director |
Coatesville Auckland |
27 Jun 2014 - 30 Jun 2015 |
|
Dick, Adrian Jeffrey Individual |
Belmont Auckland 0622 |
22 May 2012 - 30 Jun 2015 |
|
Callander, Mark John Individual |
Sandringham Auckland 1025 |
22 May 2012 - 30 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 2021 |
| Name | Voyage Australia Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 84115499 |
| Country of origin | AU |
| Address |
Level 12, 60 Miller Street North Sydney New South Wales 2060 |
Location
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