General information

E Blue Investments Limited

Type: NZ Limited Company (Ltd)
9429038539145
New Zealand Business Number
663270
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

E Blue Investments Limited (New Zealand Business Number 9429038539145) was launched on 29 Nov 1995. 2 addresses are currently in use by the company: 15 Kanpur Road, Broadmeadows, Wellington, 6035 (type: physical, service). 8 Malvern Road, Ngauranga, Wellington had been their physical address, up until 14 Oct 2009. E Blue Investments Limited used more aliases, namely: Electric Blue Consulting Limited from 24 May 1999 to 04 Apr 2002, Room To Groove Limited (17 Feb 1997 to 24 May 1999) and The Cohen Consulting Company Limited (24 Apr 1996 - 17 Feb 1997). 10 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (10 per cent of shares), namely:
Earles, Bryan Roy (an individual) located at Broadmeadows, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 40 per cent of all shares (4 shares); it includes
Earles, Shirley Ann (an individual) - located at Broadmeodows, Wellington. Next there is the third group of shareholders, share allocation (5 shares, 50%) belongs to 1 entity, namely:
Earles, Lianne Gay, located at Fairfield, Lower Hutt (an individual). "Investment operation - own account" (ANZSIC K624060) is the category the Australian Bureau of Statistics issued E Blue Investments Limited. Businesscheck's information was last updated on 24 Apr 2024.

Current address Type Used since
15 Kanpur Road, Broadmeadows, Wellington, 6035 Physical & service & registered 14 Oct 2009
Contact info
64 4 4784533
Phone (Phone)
selraeann@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shirley Ann Earles
Broadmeadows, Wellington, 6035
Address used since 01 Oct 2019
Wellington, Wellington, 6035
Address used since 01 Oct 2015
Director 19 Mar 2001 - current
Bryan Roy Earles
Broadmeadows, Wellington, 6035
Address used since 09 May 2017
Director 09 May 2017 - current
Lianne Gay Earles
Lower Hutt, Wellington, 5011
Address used since 01 Oct 2015
Director 09 Jul 1996 - 17 Jan 2016
Paul Stephen Cohen
Johnsonville, Wellington,
Address used since 29 Nov 1995
Director 29 Nov 1995 - 10 Oct 1997
Addresses
Previous address Type Period
8 Malvern Road, Ngauranga, Wellington Physical & registered 29 Nov 1995 - 14 Oct 2009
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Earles, Bryan Roy
Individual
Broadmeadows
Wellington
6035
27 Apr 2017 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Earles, Shirley Ann
Individual
Broadmeodows
Wellington
6035
29 Nov 1995 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Earles, Lianne Gay
Individual
Fairfield
Lower Hutt
5011
29 Nov 1995 - current
Location
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