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General information

Central Blue Limited

Type: NZ Limited Company (Ltd)
9429037233358
New Zealand Business Number
1041198
Company Number
Registered
Company Status

Central Blue Limited (New Zealand Business Number 9429037233358) was registered on 12 Jun 2000. 1 address is in use by the company: Level 2, 77 Centennial Avenue, Alexandra, 9320 (type: physical, registered). Level 2, 77 Centennial Avenue, Alexandra had been their physical address, up until 24 Jul 2020. Central Blue Limited used more aliases, namely: South Homes Limited from 12 Jun 2000 to 01 Sep 2003. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 67 shares (67% of shares), namely:
Susan Philip (an individual) located at Alexandra. In the second group, a total of 3 shareholders hold 32% of all shares (32 shares); it includes
La Hood Van Aart Law Trustees Limited (an entity) - located at Level 1, 205 Princes Street, Dunedin,
Susan Philip (an individual) - located at Alexandra,
Owen Philip (an individual) - located at Alexandra. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Owen Philip, located at Alexandra (an individual). Businesscheck's data was last updated on 23 Sep 2021.

Current address Type Used since
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 31 Jul 2019
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 24 Jul 2020
Last updated:
Directors
Name and Address Role Period
Owen Philip
Alexandra, 9320
Address used since 20 Jul 2011
Director 01 Feb 2008 - current
Susan Kay Philip
Alexandra, 9320
Address used since 20 Jul 2011
Director 12 Jun 2000 - 30 Jun 2019
Addresses
Previous address Type Period
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 13 Jul 2011 - 24 Jul 2020
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 13 Jul 2011 - 31 Jul 2019
Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra Physical & registered 08 Apr 2008 - 13 Jul 2011
C/-business & Accounting Solutions, 77 Centennial Ave, Alexandra Registered & physical 25 Feb 2008 - 08 Apr 2008
21 Fox Street, Alexandra Registered 14 Jun 2007 - 25 Feb 2008
77 Centennial Avenue, Alexandra Physical 14 Jun 2007 - 25 Feb 2008
22 Larch Crescent, Alexandra, Central Otago Registered & physical 19 Aug 2005 - 14 Jun 2007
8 Castle Street, Waihola Registered 17 Oct 2001 - 19 Aug 2005
8 Castle Street, Waihola Physical 12 Jun 2000 - 12 Jun 2000
12 Kilgour Street, Waihola Physical 12 Jun 2000 - 19 Aug 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Susan Kay Philip
Individual 		Alexandra
 12 Jun 2000 - current
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Entity (NZ Limited Company) 		Level 1, 205 Princes Street
Dunedin
9016 		31 Jul 2012 - current
Susan Kay Philip
Individual 		Alexandra
 12 Jun 2000 - current
Owen Philip
Individual 		Alexandra
 18 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Owen Philip
Individual 		Alexandra
 18 Feb 2008 - current
Location
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