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General information

Blue Fish Solutions Limited

Type: NZ Limited Company (Ltd)
9429037606350
New Zealand Business Number
956344
Company Number
Registered
Company Status

Blue Fish Solutions Limited (issued a New Zealand Business Number of 9429037606350) was incorporated on 26 Apr 1999. 2 addresses are currently in use by the company: 67 Orange Lane, Bethlehem, Tauranga, 3110 (type: registered, physical). 66 Te Puna Road, R D 6, Tauranga had been their registered address, up until 16 Feb 2018. Blue Fish Solutions Limited used more names, namely: Blue Fish Investments Limited from 26 Apr 1999 to 16 Jun 2006. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Boggiss, Garth John (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Boggiss, Jennifer Jean (an individual) - located at Bethlehem, Tauranga. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Boggiss, Jennifer Jean, located at Bethlehem, Tauranga (an individual),
Boggiss, Garth John, located at Bethlehem, Tauranga (an individual). Our data was last updated on 01 Apr 2024.

Current address Type Used since
67 Orange Lane, Bethlehem, Tauranga, 3110 Registered & physical & service 16 Feb 2018
Last updated:
Directors
Name and Address Role Period
Jennifer Jean Ross
Bethlehem, Tauranga, 3110
Address used since 08 Feb 2018
R D 6, Tauranga, 3174
Address used since 21 Apr 2016
Director 26 Apr 1999 - current
Garth John Boggiss
Bethlehem, Tauranga, 3110
Address used since 08 Feb 2018
Rd 4, Tauranga, 3174
Address used since 21 Apr 2016
Director 26 Apr 1999 - current
Addresses
Previous address Type Period
66 Te Puna Road, R D 6, Tauranga Registered & physical 10 Aug 2005 - 16 Feb 2018
Blue Fish Orchard, State Highway 2, 2130 Aongetete, Tauranga Registered 04 May 2002 - 10 Aug 2005
Blue Fish Orchard, State Highway 2, 2130, Aongetete, Tauranga Physical 04 May 2002 - 10 Aug 2005
35a Bay Road, St Heliers, Auckland Physical 28 Apr 2001 - 04 May 2002
22a Bay Road, St Heliers, Auckland Physical 28 Apr 2001 - 28 Apr 2001
22a Bay Road, St Heliers, Auckland Registered 28 Apr 2001 - 04 May 2002
518 Riddell Road, St Heliers, Auckland Registered 17 May 2000 - 28 Apr 2001
518 Riddell Road, St Heliers, Auckland Registered 12 Apr 2000 - 17 May 2000
518 Riddell Road, St Heliers, Auckland Physical 28 Apr 1999 - 28 Apr 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boggiss, Garth John
Individual 		Bethlehem
Tauranga
3110 		26 Apr 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boggiss, Jennifer Jean
Individual 		Bethlehem
Tauranga
3110 		26 Apr 1999 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Boggiss, Jennifer Jean
Individual 		Bethlehem
Tauranga
3110 		26 Apr 1999 - current
Boggiss, Garth John
Individual 		Bethlehem
Tauranga
3110 		26 Apr 1999 - current
Location
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