General information

Blue Mini Limited

Type: NZ Limited Company (Ltd)
9429035824145
New Zealand Business Number
1374869
Company Number
Registered
Company Status

Blue Mini Limited (New Zealand Business Number 9429035824145) was registered on 20 Aug 2003. 2 addresses are currently in use by the company: 359 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 14 May 2019. Blue Mini Limited used more names, namely: Ecco Interior Limited from 20 Aug 2003 to 02 Nov 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Neale, Christine Anne (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Neale, Ronald Frederick John (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Brown, David (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Neale, Christine Anne (an individual) - located at Mount Pleasant, Christchurch. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Neale, Ronald Frederick John, located at Mount Pleasant, Christchurch (an individual). Businesscheck's data was updated on 18 Apr 2024.

Current address Type Used since
359 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 14 May 2019
Directors
Name and Address Role Period
Ronald Frederick John Neale
Mount Pleasant, Christchurch, 8081
Address used since 27 Jan 2020
Moncks Bay, Christchurch, 8081
Address used since 23 Sep 2009
Mount Pleasant, Christchurch, 8081
Address used since 01 Oct 2018
Director 20 Aug 2003 - current
Peter Aaron Davison
St Heliers, Auckland, 1071,
Address used since 01 Jul 2007
Director 20 Aug 2003 - 01 Sep 2009
Addresses
Previous address Type Period
100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 02 May 2018 - 14 May 2019
14 Redrock Lane, Redcliffs, Christchurch Registered & physical 18 Sep 2009 - 02 May 2018
C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch Registered & physical 22 Sep 2006 - 18 Sep 2009
Level 4, 728 Colombo Street, Christchurch Physical & registered 21 Sep 2006 - 22 Sep 2006
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland Physical & registered 30 Aug 2006 - 21 Sep 2006
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Physical & registered 20 Aug 2003 - 30 Aug 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Neale, Christine Anne
Individual
Mount Pleasant
Christchurch
8081
13 Sep 2004 - current
Neale, Ronald Frederick John
Individual
Mount Pleasant
Christchurch
8081
13 Sep 2004 - current
Brown, David
Individual
Christchurch
13 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neale, Christine Anne
Individual
Mount Pleasant
Christchurch
8081
13 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Neale, Ronald Frederick John
Individual
Mount Pleasant
Christchurch
8081
13 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Eurotech Group Limited
Shareholder NZBN: 9429037717421
Company Number: 934792
Entity
20 Aug 2003 - 06 Oct 2006
Pti Group Limited
Shareholder NZBN: 9429037717421
Company Number: 934792
Entity
20 Aug 2003 - 06 Oct 2006
Pti Group Limited
Shareholder NZBN: 9429037717421
Company Number: 934792
Entity
20 Aug 2003 - 06 Oct 2006
Location
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