General information

Blue House Computing Limited

Type: NZ Limited Company (Ltd)
9429037285371
New Zealand Business Number
1030320
Company Number
Registered
Company Status
P810170 - Workplace Training N729115 - Payroll Processing Service N729110 - Business Administrative Service M700010 - Computer Consultancy Service
Industry classification codes with description

Blue House Computing Limited (issued a New Zealand Business Number of 9429037285371) was registered on 17 Apr 2000. 5 addresess are in use by the company: 94 Disraeli Street, Sydenham, Christchurch, 8023 (type: physical, service). 94 Disraeli Street, Sydenham, Christchurch had been their physical address, up until 19 Oct 2022. 148 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 74 shares (50 per cent of shares), namely:
Garrett, Kathryn Jill (an individual) located at Whataupoko, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 41.22 per cent of all shares (61 shares); it includes
Parkinson, Jennifer Fay (an individual) - located at Rd 1, Gisborne. Moving on to the third group of shareholders, share allotment (13 shares, 8.78%) belongs to 2 entities, namely:
Parkinson, Jennifer Fay, located at Rd 1, Gisborne (an individual),
Callaghan, Katherine Jane, located at Te Hapara, Gisborne (an individual). "Workplace training" (ANZSIC P810170) is the category the ABS issued Blue House Computing Limited. Our database was last updated on 04 Apr 2024.

Current address Type Used since
Po Box 288, Gisborne, 4040 Postal 04 Oct 2022
122 Ormond Road, Whataupoko, Gisborne, 4010 Office & delivery 04 Oct 2022
94 Disraeli Street, Sydenham, Christchurch, 8023 Physical & service & registered 19 Oct 2022
Contact info
64 06 8632275
Phone (Phone)
jill@bluehouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bluehouse.co.nz
Website
Directors
Name and Address Role Period
Jennifer Fay Parkinson
Rd 1, Gisborne, 4071
Address used since 01 Feb 2023
Rd 1, Gisborne, 4071
Address used since 30 Sep 2015
Whataupoko, Gisborne, 4010
Address used since 02 Oct 2017
Rd 1, Gisborne, 4071
Address used since 20 Sep 2018
Director 14 Mar 2006 - current
Kathryn Jill Garrett
Whataupoko, Gisborne, 4010
Address used since 11 Nov 2009
Director 14 Mar 2006 - current
Nigel Brent O'leary
Gisborne,
Address used since 17 Apr 2000
Director 17 Apr 2000 - 14 Mar 2006
Addresses
Principal place of activity
122 Ormond Road , Whataupoko , Gisborne , 4010
Previous address Type Period
94 Disraeli Street, Sydenham, Christchurch, 8023 Physical & registered 07 Oct 2013 - 19 Oct 2022
C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 Registered & physical 05 Jun 2012 - 07 Oct 2013
E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8140 Registered & physical 29 Oct 2009 - 05 Jun 2012
Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne Registered 31 Aug 2009 - 29 Oct 2009
Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne Physical 31 Aug 2009 - 29 Oct 2009
Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne Registered & physical 03 Dec 2004 - 31 Aug 2009
Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne Physical & registered 17 Apr 2000 - 03 Dec 2004
Financial Data
Financial info
148
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Garrett, Kathryn Jill
Individual
Whataupoko
Gisborne
4010
26 Nov 2004 - current
Shares Allocation #2 Number of Shares: 61
Shareholder Name Address Period
Parkinson, Jennifer Fay
Individual
Rd 1
Gisborne
4071
26 Nov 2004 - current
Shares Allocation #3 Number of Shares: 13
Shareholder Name Address Period
Parkinson, Jennifer Fay
Individual
Rd 1
Gisborne
4071
05 Nov 2003 - current
Callaghan, Katherine Jane
Individual
Te Hapara
Gisborne
4010
05 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Quigley, Colin
Individual
Whataupoko
Gisborne
4010
06 Nov 2003 - 25 Mar 2023
Garrett, Kathryn Jill
Individual
Whataupoko
Gisborne
4010
05 Nov 2003 - 25 Mar 2023
Garrett, Kathryn Jill
Individual
Whataupoko
Gisborne
4010
05 Nov 2003 - 25 Mar 2023
Quigley, Colin
Individual
Whataupoko
Gisborne
4010
06 Nov 2003 - 25 Mar 2023
Shand, Jane Isabel
Individual
Tokomaru Bay
4079
06 Nov 2003 - 04 Oct 2022
Mcgregor, James Wylie
Individual
Gisborne
17 Apr 2000 - 26 Nov 2004
Parkinson, Scott William
Individual
Gisborne
4071
05 Nov 2003 - 20 Sep 2018
Location
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