General information

Blue Blue Company Limited

Type: NZ Limited Company (Ltd)
9429036412587
New Zealand Business Number
1225109
Company Number
Registered
Company Status

Blue Blue Company Limited (issued an NZBN of 9429036412587) was registered on 10 Jul 2002. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). Level 2, 63 Albert Street, Auckland Central, Auckland had been their physical address, until 20 May 2022. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50 per cent of shares), namely:
Tokunaga, Tsutomu (an individual) located at Avondale, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Takahashi, Naoko (an individual) - located at Avondale, Auckland. Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 20 May 2022
Directors
Name and Address Role Period
Ben Tokunaga
Avondale, Auckland, 1026
Address used since 07 Aug 2015
Director 10 Jul 2002 - current
Naoko Takahashi
Avondale, Auckland, 1026
Address used since 07 Aug 2015
Director 10 Jul 2002 - current
Tsutomu Tokunaga
Avondale, Auckland, 1026
Address used since 07 Aug 2015
Director 10 Jul 2002 - current
Addresses
Previous address Type Period
Level 2, 63 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 28 Sep 2015 - 20 May 2022
1/41 Victoria Street West, Auckland Physical & registered 29 Aug 2008 - 28 Sep 2015
20 Wolfe Street, Auckland City Physical & registered 10 Jul 2002 - 29 Aug 2008
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Tokunaga, Tsutomu
Individual
Avondale
Auckland
1026
10 Jul 2002 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Takahashi, Naoko
Individual
Avondale
Auckland
1026
10 Jul 2002 - current
Location
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