General information

Blue Horizon Services Limited

Type: NZ Limited Company (Ltd)
9429041106532
New Zealand Business Number
4984520
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Blue Horizon Services Limited (New Zealand Business Number 9429041106532) was started on 24 Feb 2014. 4 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Kirk-Burnnand, Penelope Mary Scott (an individual) located at Rd 3, Albany postcode 0793,
Three Oaks Trust Management Limited (an entity) located at Albany, North Shore City postcode 0632,
Kirk-Burnnand, Barry (a director) located at Rd 3, Albany postcode 0793. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kirk-Burnnand, Barry (a director) - located at Rd 3, Albany. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Blue Horizon Services Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
222 State Highway 17, Albany Village, Auckland, 0755 Physical & service & registered 24 Feb 2014
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & service 11 Oct 2023
Directors
Name and Address Role Period
Barry Kirk-burnnand
Rd 3, Albany, 0793
Address used since 24 Feb 2014
Director 24 Feb 2014 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kirk-burnnand, Penelope Mary Scott
Individual
Rd 3
Albany
0793
24 Feb 2014 - current
Three Oaks Trust Management Limited
Shareholder NZBN: 9429042414889
Entity (NZ Limited Company)
Albany
North Shore City
0632
29 Jun 2016 - current
Kirk-burnnand, Barry
Director
Rd 3
Albany
0793
24 Feb 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kirk-burnnand, Barry
Director
Rd 3
Albany
0793
24 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Herbke, Jurgen Werner
Individual
Rd 3
Albany
0793
24 Feb 2014 - 29 Jun 2016
Location
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