General information
Bluecurrent Services NZ Limited
Type: NZ Limited Company (Ltd)9429035793991
New Zealand Business Number
1387600
Company Number
Registered
Company Status
Bluecurrent Services Nz Limited (issued a business number of 9429035793991) was incorporated on 09 Sep 2003. 2 addresses are currently in use by the company: 101 Carlton Gore Road, Newmarket (type: registered, physical). Level 8, Vector Building, 44 The Terrace, Wellington had been their registered address, up to 06 Apr 2009. Bluecurrent Services Nz Limited used more names, namely: Ngc Metering Data Services Limited from 09 Sep 2003 to 03 Jul 2006. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Bluecurrent No.3 Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Carlton Gore Road, Newmarket | Registered & physical & service | 06 Apr 2009 |
Contact info
64 9 9787788
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Mackenzie
Stanley Point, Auckland, 0624
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - current |
|
Simon John Clarke
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Michael Mark Angelini
Kalinga, Qld, 4030
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Patrick Thomas Mulholland
Hawthorne, Qld, 4171
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Paula Rae Rebstock
Greenhithe, Auckland, 0632
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Sally Marie Farrier
Southbank, 3006
Address used since 11 Oct 2023 |
Director | 11 Oct 2023 - current |
|
Mark Tume
Parnell, Auckland, 1052
Address used since 12 Oct 2023 |
Director | 12 Oct 2023 - current |
|
Adrian Hill
Victoria, 3188
Address used since 21 Nov 2023 |
Director | 21 Nov 2023 - current |
|
Jason George Hollingworth
Remuera, Auckland, 1050
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - 15 Aug 2023 |
|
Jonathan Mason
Remuera, Auckland, 1050
Address used since 10 May 2013 |
Director | 10 May 2013 - 23 Dec 2020 |
|
Alison Mae Paterson
121 Custom Street West, Auckland, 1010
Address used since 29 Mar 2016 |
Director | 23 Apr 2008 - 25 Sep 2020 |
|
Karen Annette Sherry
Sandringham, Auckland, 1041
Address used since 26 Mar 2010 |
Director | 23 Apr 2008 - 23 Sep 2019 |
|
Robert William Thomson
Wadestown, Wellington, 6012
Address used since 26 Mar 2010 |
Director | 23 Apr 2008 - 23 Sep 2019 |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 04 May 2015 |
Director | 23 Apr 2008 - 12 Nov 2018 |
|
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 29 Mar 2016 |
Director | 24 Oct 2008 - 12 Nov 2018 |
|
Hugh Alasdair Fletcher
Mount Wellington, Auckland, 1060
Address used since 29 Mar 2016 |
Director | 23 Apr 2008 - 26 Sep 2017 |
|
Peter Bird
#08-04 Watermark Robertson Street, Singapore, 238212
Address used since 04 Sep 2013 |
Director | 23 Apr 2008 - 29 Sep 2016 |
|
Antony John Carter
Stamford Residences, 26 Albert Street, Auckland 1010,
Address used since 31 Jul 2009 |
Director | 23 Apr 2008 - 15 May 2012 |
|
James Bruce Miller
Remuera, Auckland, 1050
Address used since 26 Mar 2010 |
Director | 23 Nov 2009 - 20 Mar 2012 |
|
Shale Chambers
Mt Eden,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 23 Oct 2008 |
|
Kerry Ann Nickels
Remuera,
Address used since 12 Dec 2007 |
Director | 12 Dec 2007 - 23 Apr 2008 |
|
Steven Lloyd Bielby
Eastbourne, Wellington,
Address used since 09 Sep 2003 |
Director | 09 Sep 2003 - 30 Nov 2007 |
|
Owen William Alfred Coppage
Point Howard, Wellington,
Address used since 09 Sep 2003 |
Director | 09 Sep 2003 - 21 Oct 2005 |
Addresses
Principal place of activity
| 101 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Vector Building, 44 The Terrace, Wellington | Registered & physical | 07 Apr 2006 - 06 Apr 2009 |
| Ngc Building, Level 8, 44 The Terrace, Wellington | Physical & registered | 09 Sep 2003 - 07 Apr 2006 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluecurrent No.3 NZ Limited Shareholder NZBN: 9429050961764 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vector Investment Holdings Limited Shareholder NZBN: 9429039552006 Company Number: 361683 Entity |
09 Sep 2003 - 03 Jul 2023 | |
|
Ngc Holdings Limited Shareholder NZBN: 9429039552006 Company Number: 361683 Entity |
Newmarket Auckland, New Zealand |
09 Sep 2003 - 03 Jul 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vector Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471359 |
| Country of origin | NZ |
Location
Companies nearby
 |
E-co Products Group Limited Vector Centre |
|
Advanced Metering Services Limited 101 Carlton Gore Road |
|
Cristal Air International Limited Vector Centre |
|
Vector Northern Property Limited Level 4 |
|
Vector Esps Trustee Limited Level 4 |
|
Vector Communications Limited 101 Carlton Gore Road |