General information

Blueforest Investments Limited

Type: NZ Limited Company (Ltd)
9429040075174
New Zealand Business Number
194254
Company Number
Registered
Company Status

Blueforest Investments Limited (issued a New Zealand Business Number of 9429040075174) was launched on 12 Jul 1957. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 15 Apr 2019. Blueforest Investments Limited used more aliases, namely: Blueforest Farms Limited from 12 Jul 1957 to 03 Jun 2010. 4850 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1211 shares (24.97 per cent of shares), namely:
Kimber, Delwyn Glenis (an individual) located at R D 2, Ohaupo. As far as the second group is concerned, a total of 1 shareholder holds 75.03 per cent of all shares (exactly 3639 shares); it includes
Kimber, Graeme Douglas (an individual) - located at R D 2, Ohaupo. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered & service 15 Apr 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Delwyn Glenis Kimber
R D 2, Ohaupo, 3882
Address used since 13 Apr 2016
Director 01 Oct 1987 - current
Graeme Douglas Kimber
R D 2, Ohaupo, 3882
Address used since 10 Apr 2016
Director 01 Oct 1987 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 15 Apr 2019
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 13 Jun 2014 - 16 Jul 2014
130 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & registered 21 May 2014 - 13 Jun 2014
C/-accountants On London Limited, 3 London Street, Hamilton 3204 Physical 01 Aug 2008 - 21 May 2014
C/-accountants On London Limited, 3 London Street, Hamilton Registered 01 Aug 2008 - 21 May 2014
C/o Accountants On London Ltd, 3 London Street, Hamilton Physical 28 Feb 2007 - 01 Aug 2008
C/-accountants On London Ltd, 3 London Street, Hamilton Registered 28 Feb 2007 - 01 Aug 2008
C/o Accountants On London Ltd, 1 London Street, Hamilton Physical & registered 10 Mar 2004 - 28 Feb 2007
C/o P.j.craig, 3rd Floor A M P Building, 586 Victoria St, Hamilton Registered 15 May 1997 - 10 Mar 2004
Craig & Tasker, 4th Floor Amp Building, 586 Victoria Street, Hamilton Physical 27 Mar 1997 - 10 Mar 2004
Financial Data
Financial info
4850
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1211
Shareholder Name Address Period
Kimber, Delwyn Glenis
Individual
R D 2
Ohaupo
12 Jul 1957 - current
Shares Allocation #2 Number of Shares: 3639
Shareholder Name Address Period
Kimber, Graeme Douglas
Individual
R D 2
Ohaupo
12 Jul 1957 - current
Location
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