General information

Blue Parrot Limited

Type: NZ Limited Company (Ltd)
9429034971741
New Zealand Business Number
1597644
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Blue Parrot Limited (New Zealand Business Number 9429034971741) was launched on 01 Feb 2005. 2 addresses are in use by the company: 53 Kiwitea Street, Sandringham, Auckland, 1041 (type: registered, physical). 3/30 Owairaka Avenue, Mt Albert, Auckland had been their registered address, up until 13 Apr 2022. Blue Parrot Limited used other names, namely: Aotea It Limited from 09 Nov 2010 to 21 Oct 2022, Mclaren Solutions Limited (01 Feb 2005 to 09 Nov 2010). 100 shares are issued 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:
Mclaren, Ryan Daniel Ward (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sisarich, Roman Anthony (an individual) - located at Mount Albert, Auckland. "Computer consultancy service" (business classification M700010) is the category the ABS issued Blue Parrot Limited. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
53 Kiwitea Street, Sandringham, Auckland, 1041 Registered & physical & service 13 Apr 2022
Contact info
64 21 755570
Phone (Phone)
ryanmclarennz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Roman Anthony Sisarich
Sandringham, Auckland, 1041
Address used since 05 Apr 2022
Mount Albert, Auckland, 1025
Address used since 16 Jun 2013
Director 01 Feb 2005 - current
Ryan Daniel Ward Mclaren
Sandringham, Auckland, 1041
Address used since 05 Apr 2022
Mount Albert, Auckland, 1025
Address used since 16 Jun 2013
Director 01 Feb 2005 - current
Addresses
Principal place of activity
3/30 Owairaka Avenue , Mt Albert , Auckland , 1025
Previous address Type Period
3/30 Owairaka Avenue, Mt Albert, Auckland, 1025 Registered & physical 24 Jun 2013 - 13 Apr 2022
2/4 Shackleton Road, Mt Eden, Auckland, 1024 Physical & registered 11 Nov 2011 - 24 Jun 2013
Markhams Clarke Craw Limited, 2 Clark Street, Dunedin Registered & physical 20 Apr 2010 - 11 Nov 2011
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 01 Feb 2005 - 20 Apr 2010
48 First Ave, Kingsland, Auckland Physical & registered 01 Feb 2005 - 01 Feb 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclaren, Ryan Daniel Ward
Individual
Mount Albert
Auckland
1025
01 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sisarich, Roman Anthony
Individual
Mount Albert
Auckland
1025
01 Feb 2005 - current
Location
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