General information
Blue Skies Overhead Limited
Type: NZ Limited Company (Ltd)9429038210075
New Zealand Business Number
832799
Company Number
Registered
Company Status
Blue Skies Overhead Limited (issued an NZBN of 9429038210075) was started on 06 Nov 1996. 2 addresses are in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, service). C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, until 10 Sep 2014. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Allan, Marise Francis (a director) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Casey, Patrick Richard (a director) - located at Mount Albert, Auckland. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
Ruck, Geoffrey Francis, located at Meadowbank, Auckland (an individual),
Ruck, David Geoffrey, located at Mount Eden, Auckland (an individual),
Ruck, Kerry Patricia, located at Parnell, Auckland (an individual). Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 10 Sep 2014 |
Contact info
harford@mghlaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 28 Sep 2022
Greenlane, Auckland, 1051
Address used since 05 Sep 2017
Remuera, Auckland, 1050
Address used since 11 Sep 2006 |
Director | 11 Sep 2006 - current |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 08 Sep 2016 |
Director | 05 May 2016 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Sep 2018
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 05 Sep 2018
Epsom, Auckland, 1023
Address used since 08 Sep 2015 |
Director | 06 Nov 1996 - 01 Apr 2018 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 18 Feb 2005 |
Director | 06 Nov 1996 - 31 Mar 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 06 Nov 1996 |
Director | 06 Nov 1996 - 31 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 07 Mar 2005 - 10 Sep 2014 |
| C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Registered | 13 Sep 2004 - 07 Mar 2005 |
| C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Physical | 31 Oct 2003 - 07 Mar 2005 |
| C/- Malloy Goodwin, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Registered | 31 Oct 2003 - 13 Sep 2004 |
| Level 5, Connell Wagner Bldg, Cnr Kent, And Crowhurst Streets, Newmarket | Registered & physical | 15 Sep 2002 - 31 Oct 2003 |
| Level 5, Connell Wagner Building, Cnr Kent And Crowhurst Sts, Newmarket | Registered | 11 Apr 2000 - 15 Sep 2002 |
| Level 5, Connell Wagner Building, Cnr Kent And Crowhurst Sts, Newmarket | Physical | 06 Nov 1996 - 15 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Marise Francis Director |
Grey Lynn Auckland 1021 |
06 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Patrick Richard Director |
Mount Albert Auckland 1025 |
06 May 2016 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, Geoffrey Francis Individual |
Meadowbank Auckland 1072 |
18 Feb 2005 - current |
|
Ruck, David Geoffrey Individual |
Mount Eden Auckland 1024 |
18 Feb 2005 - current |
|
Ruck, Kerry Patricia Individual |
Parnell Auckland 1052 |
18 Feb 2005 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilks, Andrew Mark Individual |
Epsom |
03 Oct 2008 - current |
|
Moorman, David Guy Individual |
Epsom Auckland |
03 Oct 2008 - current |
|
Moorman, Ann Catherine Individual |
Epsom |
03 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harford, Delyse June Individual |
Stonefields Auckland 1072 |
24 Oct 2003 - 06 Oct 2021 |
|
Harford, Alfred David Individual |
Stonefields Auckland 1072 |
06 Nov 1996 - 06 Oct 2021 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
06 Nov 1996 - 18 Feb 2005 |
|
Goodwin, Carolyn Florence Individual |
Browns Bay Auckland |
24 Oct 2003 - 18 Feb 2005 |
|
Dutt, Kiran Individual |
Stonefields Auckland 1072 |
24 Oct 2003 - 06 Oct 2021 |
|
Malloy, Merton Francis Individual |
Browns Bay Auckland |
24 Oct 2003 - 18 Feb 2005 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
06 Nov 1996 - 20 Nov 2012 |
|
Malloy, Ingrid Kristine Individual |
Newmarket Auckland |
24 Oct 2003 - 20 Nov 2012 |
|
Dutt, Kiran Individual |
Stonefields Auckland 1072 |
24 Oct 2003 - 06 Oct 2021 |
|
Harford, Delyse June Individual |
Stonefields Auckland 1072 |
24 Oct 2003 - 06 Oct 2021 |
|
Harford, Alfred David Individual |
Stonefields Auckland 1072 |
06 Nov 1996 - 06 Oct 2021 |
Location
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