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 |
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 |
Previous address | Type | Period |
---|---|---|
8 Malvern Road, Ngauranga, Wellington | Physical & registered | 29 Nov 1995 - 14 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Earles, Bryan Roy Individual |
Broadmeadows Wellington 6035 |
27 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Earles, Shirley Ann Individual |
Broadmeodows Wellington 6035 |
29 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Earles, Lianne Gay Individual |
Fairfield Lower Hutt 5011 |
29 Nov 1995 - current |
Bryan Earles & Associates Limited 15 Kanpur Road |
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