General information
Blue Star Group (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429036984435
New Zealand Business Number
1120709
Company Number
Registered
Company Status
Blue Star Group (New Zealand) Limited (NZBN 9429036984435) was launched on 09 Mar 2001. 2 addresses are currently in use by the company: Level 2, 24 York Street, Parnell, Auckland, 1052 (type: registered, service). 24 Hannigan Drive, Saint Johns, Auckland had been their registered address, up to 10 Apr 2024. Blue Star Group (New Zealand) Limited used other names, namely: Blue Star Print Group (New Zealand) Limited from 03 Aug 2001 to 01 Oct 2009, New Star Three Limited (09 Mar 2001 to 03 Aug 2001). 132500100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 132500100 shares (100% of shares), namely:
Bsp Finance Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's database was updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Hannigan Drive, Saint Johns, Auckland, 1072 | Physical | 02 Jul 2020 |
| Level 2, 24 York Street, Parnell, Auckland, 1052 | Registered & service | 10 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 11 Jan 2013 |
Director | 11 Jan 2013 - current |
|
Thomas Wilton Sturgess
Stepneyville, Nelson, 7010
Address used since 12 Jan 2013 |
Director | 12 Jan 2013 - current |
|
Joel Chase Thickins
Randwick, Nsw, 2031
Address used since 10 Feb 2012 |
Director | 15 Jul 2008 - 11 Jan 2013 |
|
Phillip Michael Bower
Northbridge, Nsw, 2063
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 31 Dec 2012 |
|
Graeme Brian Archer
Mairangi Bay, Auckland, 0630
Address used since 25 Jan 2002 |
Director | 25 Jan 2002 - 13 Aug 2012 |
|
Adam Laurie Gordon
North Bondi, Sydney, 2026
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - 25 Jun 2012 |
|
Christopher Alan Mitchell
Wahroonga, Nsw 2076, Australia,
Address used since 29 Oct 2008 |
Director | 29 Oct 2008 - 10 Oct 2011 |
|
Bernard Morris Roberts
Titirangi, Waitakere, 0604
Address used since 28 Oct 2009 |
Director | 12 Mar 2008 - 19 Oct 2010 |
|
Tanya Min Wen
7-9 Paine Street, Kogarah, Nsw 2217, Australia,
Address used since 15 Jul 2008 |
Director | 15 Jul 2008 - 28 Sep 2009 |
|
Glen Robin Climo
Waiatarua, Auckland,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 19 Apr 2009 |
|
Tariq Osman
Greenwich Village, New York, Ny 10014,
Address used since 27 Jun 2008 |
Director | 26 Feb 2007 - 15 Jul 2008 |
|
Tanya Min Wen
Kogarah, Nsw 2217, Australia,
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - 15 Jul 2008 |
|
Karl Adam
3 Darling Point Rd, Darling Point, Sydney, Nsw 2027, Australia,
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 15 Feb 2008 |
|
Stephen Charles Gallop
Brookhave, Chrischurch,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 31 Jan 2008 |
|
Keith William Brodie
Remuera, Auckland,
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 30 Jun 2006 |
|
David Alexander Ballantyne
Mission Bay,
Address used since 09 Mar 2001 |
Director | 09 Mar 2001 - 25 Jan 2002 |
|
Thomas Wilton Sturgess
Nelson,
Address used since 03 May 2001 |
Director | 03 May 2001 - 25 Jan 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Hannigan Drive, Saint Johns, Auckland, 1072 | Registered & service | 02 Jul 2020 - 10 Apr 2024 |
| 1 - 37 Mount Wellington Highway, Panmure, Auckland, 1060 | Physical & registered | 29 Mar 2017 - 02 Jul 2020 |
| 1 - 37 Mount Wellington Highway, Panmure, Auckland, 1060 | Registered & physical | 11 Feb 2013 - 29 Mar 2017 |
| 30 Constellation Drive, Mairangi Bay, Auckland | Physical & registered | 27 Aug 2001 - 11 Feb 2013 |
| Level 37, Anz Tower, Auckland | Registered & physical | 27 Aug 2001 - 27 Aug 2001 |
Financial Data
Financial info
132500100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 132500100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsp Finance Limited Shareholder NZBN: 9429030403239 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
14 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex-bsg Limited Shareholder NZBN: 9429036984954 Company Number: 1120695 Entity |
09 Mar 2001 - 14 Jan 2013 | |
|
Ex-bsg Limited Shareholder NZBN: 9429036984954 Company Number: 1120695 Entity |
09 Mar 2001 - 14 Jan 2013 |
Ultimate Holding Company
| Name | Bsp Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4175238 |
| Country of origin | NZ |
| Address |
1 - 37 Mt Wellington Highway Panmure Auckland 1060 |
Location
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