General information

The Blue Group (agencies) Limited

Type: NZ Limited Company (Ltd)
9429034630730
New Zealand Business Number
1670887
Company Number
Registered
Company Status
F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description

The Blue Group (Agencies) Limited (issued an NZBN of 9429034630730) was registered on 28 Jul 2005. 4 addresses are currently in use by the company: Flat 2, 51 Marellen Drive, Red Beach, Red Beach, 0932 (type: registered, service). 14B David Sidwell Place, Stanmore Bay, Whangaparaoa had been their registered address, up until 16 Apr 2024. The Blue Group (Agencies) Limited used more aliases, namely: Alpine Importers Limited from 28 Jul 2005 to 23 May 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Collis, Anastasia Michelle (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Collis, Jeremy (an individual) - located at Red Beach, Red Beach. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is the classification the ABS issued The Blue Group (Agencies) Limited. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
Wanaka Law, Dunmore Street, Wanaka Other (Address for Records) & records (Address for Records) 28 Jul 2005
14b David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 Physical 27 Apr 2022
Flat 2, 51 Marellen Drive, Red Beach, Red Beach, 0932 Registered & service 16 Apr 2024
Directors
Name and Address Role Period
Anastasia Michelle Collis
Red Beach, Red Beach, 0932
Address used since 08 Apr 2024
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Feb 2015
Director 28 Jul 2005 - current
Jeremy Collis
Red Beach, Red Beach, 0932
Address used since 08 Apr 2024
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Feb 2015
Director 20 May 2011 - current
Addresses
Previous address Type Period
14b David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 Registered & service 27 Apr 2022 - 16 Apr 2024
41 Forest Heights, Wanaka, 9305 Registered & physical 19 Aug 2020 - 27 Apr 2022
92 Lismore Street, Wanaka, 9305 Physical 20 Mar 2018 - 19 Aug 2020
92 Lismore Street, Wanaka, 9305 Registered 13 Mar 2017 - 19 Aug 2020
38 Studholme Rd, Rd1, Wanaka Physical 07 Feb 2008 - 20 Mar 2018
38 Studholme Rd, Rd1, Wanaka Registered 07 Feb 2008 - 13 Mar 2017
92 Lismore St, Wanaka 9305 Physical 04 Sep 2006 - 07 Feb 2008
Alpine Accountancy & Investments Ltd, 92 Lismore St, Wanaka 9305 Registered 04 Sep 2006 - 07 Feb 2008
Findlay & Co, 3 Cliff Wilson Street, Wanaka Registered & physical 02 Sep 2005 - 04 Sep 2006
Wanaka Law, Dunmore Street, Wanaka Physical & registered 28 Jul 2005 - 02 Sep 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Collis, Anastasia Michelle
Individual
Red Beach
Red Beach
0932
28 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Collis, Jeremy
Individual
Red Beach
Red Beach
0932
09 Sep 2005 - current
Location
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