General information
Bluelab Design Limited
Type: NZ Limited Company (Ltd)9429035407409
New Zealand Business Number
1511007
Company Number
Registered
Company Status
Bluelab Design Limited (issued a business number of 9429035407409) was started on 27 May 2004. 5 addresess are in use by the company: 8 Whiore Avenue, Tauriko, Tauranga, 3110 (type: physical, service). 539A Mclaren Falls Road, Rd1, Tauranga had been their physical address, up to 12 Oct 2022. Bluelab Design Limited used other aliases, namely: Nz Hydroponics International Limited from 27 May 2004 to 16 Nov 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bluelab Holdings Limited (an entity) located at Tauriko, Tauranga postcode 3110. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Whiore Avenue, Tauriko, Tauranga, 3110 | Registered | 26 Jul 2019 |
| 8 Whiore Avenue, Tauriko, Tauranga, 3110 | Postal & office & delivery | 04 Oct 2022 |
| 8 Whiore Avenue, Tauriko, Tauranga, 3110 | Physical & service | 12 Oct 2022 |
Contact info
64 07 5780849
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Jarvis
Omokoroa, Tauranga, 3114
Address used since 27 May 2004 |
Director | 27 May 2004 - current |
|
Craig John Styris
St Heliers, Auckland, 1071
Address used since 12 Oct 2021 |
Director | 12 Oct 2021 - current |
|
Benjamin Thomas Flay
Long Bay, Auckland, 0630
Address used since 28 Feb 2023
Long Bay, Auckland, 0630
Address used since 12 Oct 2021 |
Director | 12 Oct 2021 - current |
|
John James Loughlin
Havelock North, 4180
Address used since 26 Oct 2021 |
Director | 26 Oct 2021 - current |
|
Antony John Balfour
Rd 1, Queenstown, 9371
Address used since 16 Jun 2022 |
Director | 16 Jun 2022 - 01 Nov 2023 |
Addresses
Principal place of activity
| 8 Whiore Avenue , Tauriko , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 539a Mclaren Falls Road, Rd1, Tauranga, 3171 | Physical | 21 Dec 2020 - 12 Oct 2022 |
| 8 Whiore Avenue, Tauriko, Tauranga, 3110 | Physical | 26 Jul 2019 - 21 Dec 2020 |
| 250 Chadwick Rd, Tauranga | Registered & physical | 24 Jun 2010 - 26 Jul 2019 |
| 43 Burrows Street, Tauranga | Registered & physical | 27 May 2004 - 24 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluelab Holdings Limited Shareholder NZBN: 9429046574022 Entity (NZ Limited Company) |
Tauriko Tauranga 3110 |
19 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluelab Corporation Limited Shareholder NZBN: 9429031804509 Company Number: 2352700 Entity |
Tauranga |
17 Oct 2012 - 19 Jul 2018 |
|
Bluelab Corporation Limited Shareholder NZBN: 9429033858418 Company Number: 1867373 Entity |
30 Oct 2006 - 17 Oct 2012 | |
|
Gregory Mark, Jarvis Individual |
Omokoroa Tauranga |
27 May 2004 - 27 Jun 2010 |
|
Bluelab Corporation Limited Shareholder NZBN: 9429033858418 Company Number: 1867373 Entity |
30 Oct 2006 - 17 Oct 2012 | |
|
Bluelab Corporation Limited Shareholder NZBN: 9429031804509 Company Number: 2352700 Entity |
Tauranga |
17 Oct 2012 - 19 Jul 2018 |
Ultimate Holding Company
| Effective Date | 30 Jun 2018 |
| Name | Bluelab Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6674057 |
| Country of origin | NZ |
| Address |
250 Chadwick Road Gate Pa Tauranga 3112 |
Location
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