General information

Blue Chilli Marketing Limited

Type: NZ Limited Company (Ltd)
9429035492511
New Zealand Business Number
1491448
Company Number
Registered
Company Status
87970256
GST Number

Blue Chilli Marketing Limited (issued an NZ business number of 9429035492511) was launched on 02 Apr 2004. 2 addresses are in use by the company: 8 Queen Street, Te Puke, Te Puke, 3119 (type: registered, physical). 141 Cameron Road, Tauranga had been their registered address, until 16 Aug 2018. Blue Chilli Marketing Limited used other aliases, namely: Smileclick Limited from 02 Apr 2004 to 05 Apr 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Spencer, Kay Maree (an individual) located at Maungatapu, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Marshall, Gary Alfred Edward (an individual) - located at Maungatapu, Tauranga. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Marshall, Gary Alfred Edward, located at Maungatapu, Tauranga (an individual),
Spencer, Kay Maree, located at Maungatapu, Tauranga (an individual),
Spencer, Michael Kevin, located at Auckland (an individual). Our data was last updated on 05 May 2024.

Current address Type Used since
8 Queen Street, Te Puke, Te Puke, 3119 Registered & physical & service 16 Aug 2018
Contact info
64 7 5446411
Phone (Phone)
gary@bluechilli.nz
Email
www.bluechilli.nz
Website
Directors
Name and Address Role Period
Kay Maree Spencer
Maungatapu, Tauranga, 3112
Address used since 01 May 2007
Director 02 Apr 2004 - current
Gary Alfred Edward Marshall
Maungatapu, Tauranga, 3112
Address used since 01 May 2007
Director 02 Apr 2004 - current
Addresses
Previous address Type Period
141 Cameron Road, Tauranga, 3110 Registered & physical 27 Nov 2012 - 16 Aug 2018
First Floor, 126 Eleventh Avenue, Tauranga, 3140 Registered 20 Jun 2011 - 27 Nov 2012
First Floor, 126 Eleventh Avenue, Tauranga, 3140 Physical 13 Jun 2011 - 27 Nov 2012
556 Cameron Rd, Tauranga Registered 16 Mar 2010 - 20 Jun 2011
119 Taipari St, Maungatapu, Tauranga, New Zealand Registered 08 May 2007 - 16 Mar 2010
119 Taipari St, Maungatapu, Tauranga Physical 08 May 2007 - 13 Jun 2011
82 Taipari St, Maungatapu,, Tauranga Registered 10 May 2005 - 08 May 2007
82 Taipari St,, Maungatapu, Tauranga Physical 10 May 2005 - 08 May 2007
4 Adair Place, Heron Point, Manurewa, Auckland Registered 02 Apr 2004 - 10 May 2005
No 4 Adair Place, Heron Point, Manurewa, Auckland Physical 02 Apr 2004 - 10 May 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Spencer, Kay Maree
Individual
Maungatapu
Tauranga
3112
02 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Gary Alfred Edward
Individual
Maungatapu
Tauranga
3112
02 Apr 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Marshall, Gary Alfred Edward
Individual
Maungatapu
Tauranga
3112
02 Apr 2004 - current
Spencer, Kay Maree
Individual
Maungatapu
Tauranga
3112
02 Apr 2004 - current
Spencer, Michael Kevin
Individual
Auckland
1010
03 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Entity
03 May 2005 - 03 Apr 2012
Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Entity
03 May 2005 - 03 Apr 2012
Location
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