The Blue House Limited
Type: NZ Limited Company (Ltd)The Blue House Limited (issued an NZBN of 9429036465668) was incorporated on 25 Jun 2002. 5 addresess are currently in use by the company: 91 880, Auckland, 1142 (type: postal, office). 30 Herbert Road, Mt Eden, Auckland had been their physical address, up to 27 Feb 2014. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Bird, Michael Stuart (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Relph, Diana Susan (an individual) - located at Ponsonby, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to The Blue House Limited. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Cowan Street, Ponsonby, Auckland, 1011 | Physical & service | 27 Feb 2014 |
| 37 Cowan St, Ponsonby, Auckland, 1011 | Registered | 24 Aug 2015 |
| 91 880, Auckland, 1142 | Postal | 28 Feb 2020 |
| 37 Cowan St, Ponsonby, Auckland, 1011 | Office & delivery | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Susan Relph
Ponsonby, Auckland, 1011
Address used since 25 Jun 2002 |
Director | 25 Jun 2002 - current |
|
Michael Stuart Bird
Ponsonby, Auckland, 1011
Address used since 06 Feb 2019
Ponsonby, Auckland, 1011
Address used since 22 Apr 2015 |
Director | 25 Jun 2002 - current |
| Type | Used since | |
|---|---|---|
| 37 Cowan St, Ponsonby, Auckland, 1011 | Office & delivery | 28 Feb 2020 |
| 37 Cowan St , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 30 Herbert Road, Mt Eden, Auckland | Physical | 10 Sep 2007 - 27 Feb 2014 |
| 30 Herbert Road, Mt Eden, Auckland | Registered | 10 Sep 2007 - 24 Aug 2015 |
| 37 Cowan Street, Ponsonby, Auckland | Physical & registered | 25 Jun 2002 - 10 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Michael Stuart Individual |
Ponsonby Auckland 1011 |
25 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Relph, Diana Susan Individual |
Ponsonby Auckland 1011 |
25 Jun 2002 - current |
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