General information

Blue Horizon (2004) Limited

Type: NZ Limited Company (Ltd)
9429035416746
New Zealand Business Number
1509079
Company Number
Registered
Company Status

Blue Horizon (2004) Limited (New Zealand Business Number 9429035416746) was launched on 07 May 2004. 6 addresess are in use by the company: 2 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Abc Services, 2 Cameron Road, Tauranga had been their registered address, until 12 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Pickering, Matthew James (an individual) located at Papamoa. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Pickering, Hilary Dawn (an individual) - located at Whataupoko, Gisborne. Businesscheck's information was last updated on 24 Apr 2024.

Current address Type Used since
Abc Services, 2 Cameron Road, Tauranga Other (Address For Share Register) 01 Sep 2009
2 Cameron Road, Tauranga, Tauranga, 3110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Sep 2017
2 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 12 Sep 2017
Directors
Name and Address Role Period
Matthew James Pickering
Whataupoko, Gisborne, 4010
Address used since 01 Sep 2018
Papamoa, Tauranga, 3118
Address used since 09 Sep 2015
Director 07 May 2004 - current
Addresses
Previous address Type Period
Abc Services, 2 Cameron Road, Tauranga Registered & physical 08 Sep 2009 - 12 Sep 2017
Abc Services, 32 Willow Street, Tauranga Physical & registered 07 May 2004 - 08 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pickering, Matthew James
Individual
Papamoa
07 May 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Pickering, Hilary Dawn
Individual
Whataupoko
Gisborne
4010
07 May 2004 - current
Location