General information
Blue Tower Limited
Type: NZ Limited Company (Ltd)9429038205286
New Zealand Business Number
833377
Company Number
Registered
Company Status
Blue Tower Limited (issued a business number of 9429038205286) was incorporated on 08 Nov 1996. 6 addresess are currently in use by the company: P O Box 51-076, Tawa (Wellington)Awa,, 5028 (type: postal, registered). 57 Willis Street, Wellington had been their registered address, until 22 Jul 2020. Blue Tower Limited used other names, namely: Whyte Adder No. 23 Limited from 08 Nov 1996 to 15 Jan 1997. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Carter/Harris Associates Limited (an entity) located at Wellington postcode 6011. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 3306, Wheelers Hill, Vic., 3150 | Postal | 01 Jul 2019 |
| 57 Willis Street, Wellington, 6011 | Office & delivery | 01 Jul 2019 |
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 22 Jul 2020 |
| P O Box 51-076, Tawa (wellington)awa,, 5028 | Postal | 05 Jul 2023 |
Contact info
64 9 3620331
Phone (Phone)
chassoc01@bigpond.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Frederick Harris
The Honeysuckles, Victoria, 3851
Address used since 11 Nov 2019
Moonee Pondsl, Vic., 3039
Address used since 01 Jan 1970
Wheelers Hill, Vic., 3150
Address used since 01 Jan 1970
Wheelers Hill, Wheelers Hill, Vic., 3150
Address used since 13 Jul 2010 |
Director | 10 Dec 1996 - current |
|
Nigel Alexander Harrison
Remuera, Auckland,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 10 Dec 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 51-076, Tawa (wellington)awa,, 5028 | Postal | 05 Jul 2023 |
Principal place of activity
| 57 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 57 Willis Street, Wellington, 6011 | Registered & physical | 14 Jun 2019 - 22 Jul 2020 |
| Suite 2080, 24b Moorefield Road, Johnsonville 6037 | Registered & physical | 25 Jun 2009 - 14 Jun 2019 |
| 28b Moorefield Road, Johnsonville 6037 | Physical | 01 May 2009 - 25 Jun 2009 |
| 28 Moorefield Road, Johnsonville 6037 | Registered | 01 May 2009 - 25 Jun 2009 |
| Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland | Registered | 11 Apr 2000 - 01 May 2009 |
| Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland | Physical | 08 Nov 1996 - 01 May 2009 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter/harris Associates Limited Shareholder NZBN: 9429040606873 Entity (NZ Limited Company) |
Wellington 6011 |
08 Nov 1996 - current |
Ultimate Holding Company
| Name | Carter/harris Associates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 77036 |
| Country of origin | NZ |
| Address |
Suite 2080 24b Moorefield Road Johnsonville 6037 |
Location
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