Blue Ribbon Agencies Limited
Type: NZ Limited Company (Ltd)Blue Ribbon Agencies Limited (issued an NZBN of 9429039216038) was started on 21 May 1990. 4 addresses are in use by the company: Apartment 315 8 Harrison Road, Mt Wellington, Auckland, 1060 (type: registered, physical). 49/218 Greenlane Road West, Epsom, Auckland had been their registered address, up to 19 Aug 2019. Blue Ribbon Agencies Limited used more aliases, namely: Maehl Pots & Pans Limited from 21 May 1990 to 09 Nov 1994. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
Maehl, Hans Warwick Raymond (an individual) located at Mt Wellington, Auckland postcode 1060. "Catering service" (ANZSIC H451320) is the category the ABS issued to Blue Ribbon Agencies Limited. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gilligan & Co., Level 2, 3 Broadway, Newmarket, Auckland | Other (Address For Share Register) | 04 Aug 2004 |
| Gilligan & Co., L 4, Cnr Kent & Crowhurst Sts.,, Newmarket, Auckland | Other (Address for Records) | 15 Aug 2007 |
| Apartment 315 8 Harrison Road, Mt Wellington, Auckland, 1060 | Registered & physical & service | 19 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hans Warwick Raymond Maehl
Mt Wellington, Auckland, 1060
Address used since 10 Aug 2019
Epsom, Auckland, 1051
Address used since 01 Apr 2015 |
Director | 21 May 1990 - current |
|
Adriaan Van De Wetering
Remuera,
Address used since 21 May 1990 |
Director | 21 May 1990 - 25 Jul 2002 |
| 141 Victoria Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 49/218 Greenlane Road West, Epsom, Auckland | Registered | 13 Aug 2002 - 19 Aug 2019 |
| 49/218 Greenlane Road, West, Epsom, Auckland | Physical | 25 Jul 2002 - 19 Aug 2019 |
| Knight Coldicutt, 3rd Floor, Knight Coldicutt Building, 114 Broadway, Newmarket | Registered | 08 Aug 2001 - 08 Aug 2001 |
| 349 New North Road, Kingsland | Physical | 07 Aug 1998 - 07 Aug 1998 |
| Knight Coldicutt, 3rd Floor, Knight Coldicutt Building, 114 Broadway, Newmarket | Physical | 07 Aug 1998 - 07 Aug 1998 |
| 349 New North Road, Kingsland | Registered | 13 Aug 1997 - 08 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maehl, Hans Warwick Raymond Individual |
Mt Wellington Auckland 1060 |
21 May 1990 - current |
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