General information
Auckland Blues Limited
Type: NZ Limited Company (Ltd)9429037658717
New Zealand Business Number
946118
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Auckland Blues Limited (issued a New Zealand Business Number of 9429037658717) was launched on 22 Feb 1999. 5 addresess are in use by the company: Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 (type: physical, service). Auckland Rugby Union, Level 6, Asb Stand, Eden Park, Walters Road, Auckland had been their registered address, up until 07 Nov 2019. 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:
Gallaher Investments Limited (an entity) located at Level 6, Asb Stand, Eden Park, Auckland postcode 1446. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 56152, Dominion Road, Auckland, 1446 | Postal | 30 Oct 2019 |
| Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 | Office & delivery | 30 Oct 2019 |
| Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 | Physical & service & registered | 07 Nov 2019 |
Contact info
64 9 8154850
Phone (Phone)
warrick.nansett@aucklandrugby.co.nz
Email
accounts@aucklandrugby.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paula.kent@aucklandrugby.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jarrod Matthew Bear
Remuera, Auckland, 1050
Address used since 24 Sep 2018
Remuera, Auckland, 1050
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - current |
|
Andrew Grant Dalton
Howick, Auckland, 2014
Address used since 29 Jan 2016 |
Director | 21 Feb 2006 - 21 Nov 2017 |
|
David John White
Epsom, Auckland,
Address used since 13 Mar 2001 |
Director | 13 Mar 2001 - 21 Feb 2006 |
|
Maurice Trapp
Mt Eden, Auckland,
Address used since 04 Dec 2000 |
Director | 04 Dec 2000 - 13 Mar 2001 |
|
Geoff Bernard Hipkins
Parnell, Auckland,
Address used since 22 Feb 1999 |
Director | 22 Feb 1999 - 04 Dec 2000 |
|
Matthew Charles Fleming
Sandringham, Auckland,
Address used since 22 Feb 1999 |
Director | 22 Feb 1999 - 07 Jul 2000 |
Addresses
Principal place of activity
| Gate B, Walters Road , Level 6, Asb Stand, Eden Park , Auckland , 1446 |
| Previous address | Type | Period |
|---|---|---|
| Auckland Rugby Union, Level 6, Asb Stand, Eden Park, Walters Road, Auckland | Registered | 29 Nov 2005 - 07 Nov 2019 |
| Level 6, Asb Stand, Eden Park, Walters Road, Kingsland, Auckland | Physical | 29 Nov 2005 - 07 Nov 2019 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 23 Feb 2004 - 29 Nov 2005 |
| Eden Park, Reimers Avenue, Kingsland, Auckland | Physical | 11 Aug 2000 - 11 Aug 2000 |
| Kpmg, Kpmg Centre, 9 Princes Street, Auckland | Physical | 11 Aug 2000 - 23 Feb 2004 |
| Eden Park, Reimers Avenue, Kingsland, Auckland | Registered | 11 Aug 2000 - 23 Feb 2004 |
| Eden Park, Reimers Avenue, Kingsland, Auckland | Registered | 12 Apr 2000 - 11 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallaher Investments Limited Shareholder NZBN: 9429037708351 Entity (NZ Limited Company) |
Level 6, Asb Stand, Eden Park Auckland 1446 |
22 Feb 1999 - current |
Ultimate Holding Company
| Name | Auckland Rugby Union Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 221293 |
| Country of origin | NZ |
Location
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|
Children For Christ (new Zealand) Trust 9 Walters Road |
|
Childrens Bible Ministries Incorporated C.b.m. |