General information
Blue Nikau Limited
Type: NZ Limited Company (Ltd)9429036557929
New Zealand Business Number
1200139
Company Number
Registered
Company Status
Blue Nikau Limited (issued an NZBN of 9429036557929) was started on 18 Apr 2002. 6 addresess are in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei, Whangarei had been their registered address, up until 23 Mar 2022. Blue Nikau Limited used other names, namely: Tutukaka Landscapes Limited from 18 Apr 2002 to 21 Apr 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Edgar, Benjamin James Feltham (an individual) located at Ngunguru, Whangarei postcode 0173. Businesscheck's information was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Mill Road, Kensington, Whangarei, 0112 | Other (Address for Records) | 10 Mar 2015 |
| 6 Fisher Terrace, Kamo, Whangarei, 0112 | Other (Address For Share Register) | 06 Mar 2017 |
| 103 Waiotoi Road, Ngunguru, Whangarei, 0173 | Other (Address for Records) | 03 Apr 2019 |
| 15 Jess Place, Rd 6, Whangarei, 0176 | Other (Address For Share Register) | 20 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Feltham Edgar
Ngunguru, Whangarei, 0173
Address used since 29 Mar 2022
Regent, Whangarei, 0112
Address used since 24 Mar 2016
Ngunguru, Whangarei, 0173
Address used since 03 Apr 2019 |
Director | 18 Apr 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Jess Place, Rd 6, Whangarei, 0176 | Other (Address For Share Register) | 20 Apr 2020 |
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Registered & physical & service | 23 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei, Whangarei, 0110 | Registered & physical | 17 Aug 2021 - 23 Mar 2022 |
| 15 Jess Place, Rd 6, Whangarei, 0176 | Physical & registered | 11 Apr 2019 - 17 Aug 2021 |
| 69 Walton St, Whangarei, 0110 | Physical & registered | 09 Apr 2018 - 11 Apr 2019 |
| 6 Fisher Terrace, Kamo, Whangarei, 0112 | Physical | 28 Mar 2017 - 09 Apr 2018 |
| 6 Fisher Terrace, Kamo, Whangarei, 0112 | Registered | 14 Mar 2017 - 09 Apr 2018 |
| 6 Fisher Terrace, Kamo, Whangarei, 0112 | Registered | 18 Mar 2015 - 14 Mar 2017 |
| 6 Fisher Terrace, Kamo, Whangarei, 0112 | Physical | 18 Mar 2015 - 28 Mar 2017 |
| 106 Waiotoi Road, R D 3, Whangarei, 0173 | Registered & physical | 18 Mar 2013 - 18 Mar 2015 |
| 106 Waiotoi Road, R D 3, Whangarei, 0154 | Registered & physical | 02 Jun 2011 - 18 Mar 2013 |
| 106 Waiotoi Road, R D 3, Whangarei | Physical & registered | 03 Feb 2006 - 02 Jun 2011 |
| Shane Galpin Chartered Accountants Limit, Wolfe Street, Whangarei | Registered | 02 Feb 2006 - 03 Feb 2006 |
| Shane Galpin Chartered Accountant Limite, Wolfe Street, Whangarei | Physical | 02 Feb 2006 - 03 Feb 2006 |
| Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei | Physical & registered | 11 Jun 2002 - 02 Feb 2006 |
| Mamaki, Clements Road, Rd3, Whangarei | Physical & registered | 18 Apr 2002 - 11 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar, Benjamin James Feltham Individual |
Ngunguru Whangarei 0173 |
18 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Booty, Zoe Louise Individual |
Regent Whangarei 0112 |
18 Apr 2002 - 07 Apr 2021 |
Location
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