General information

Blue Light Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036276035
New Zealand Business Number
1249197
Company Number
Registered
Company Status

Blue Light Enterprises Limited (issued a business number of 9429036276035) was registered on 23 Oct 2002. 3 addresses are currently in use by the company: 79 Matai Road, Rd 2, Matamata, 3472 (type: office, registered). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up until 14 Jul 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Van Lierop, Colleen May (an individual) located at Rd 2, Matamata postcode 3472,
Van Lierop, Jack Henry (an individual) located at Rd 2, Matamata postcode 3472. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Van Lierop, Colleen May (an individual) - located at Rd 2, Matamata. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Lierop, Jack Henry, located at Rd 2, Matamata (an individual). Our database was updated on 06 Apr 2024.

Current address Type Used since
79 Matai Road, Rd 2, Matamata, 3472 Office unknown
89 Henry Watson Road, Rd 2, Matamata, 3472 Physical & service 08 Jan 2018
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 14 Jul 2021
Directors
Name and Address Role Period
Jack Henry Van Lierop
Rd 2, Matamata, 3472
Address used since 20 Dec 2017
Rd 2, Matamata, 3472
Address used since 31 Jul 2013
Director 31 Jul 2013 - current
Colleen May Van Lierop
Rd2 Matamata,
Address used since 14 Jul 2005
Director 23 Oct 2002 - 31 Jul 2013
Addresses
Principal place of activity
79 Matai Road , Rd 2 , Matamata , 3472
Previous address Type Period
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 08 Aug 2016 - 14 Jul 2021
34 Rosemont Road, Waihi, Waihi, 3610 Registered 09 Jul 2014 - 08 Aug 2016
79 Matai Road, Rd 2, Matamata, 3472 Physical 25 Feb 2014 - 08 Jan 2018
C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 11 Aug 2008 - 09 Jul 2014
51 Broadway, Matamata Registered 21 Jul 2005 - 11 Aug 2008
51 Broadway, Matamata Physical 21 Jul 2005 - 25 Feb 2014
3 Sharp Place, Matamata Physical & registered 23 Oct 2002 - 21 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Van Lierop, Colleen May
Individual
Rd 2
Matamata
3472
23 Oct 2002 - current
Van Lierop, Jack Henry
Individual
Rd 2
Matamata
3472
23 Oct 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Lierop, Colleen May
Individual
Rd 2
Matamata
3472
23 Oct 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Lierop, Jack Henry
Individual
Rd 2
Matamata
3472
23 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Van Lierop, Jason Leigh
Individual
Rd2 Matamata
23 Oct 2002 - 16 Dec 2016
Van Lierop, Gavin Henry
Individual
Rd2 Matamata
23 Oct 2002 - 16 Dec 2016
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
23 Nov 2009 - 16 Dec 2016
Van Lierop, Bradley Martin James
Individual
Rd2 Matamata
23 Oct 2002 - 16 Dec 2016
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
23 Nov 2009 - 16 Dec 2016
Location
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