General information

Blush Apple Company Limited

Type: NZ Limited Company (Ltd)
9429041137383
New Zealand Business Number
5025980
Company Number
Registered
Company Status

Blush Apple Company Limited (issued an NZ business identifier of 9429041137383) was started on 24 Mar 2014. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their physical address, up until 13 Mar 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75% of shares), namely:
Birdhurst Limited (an entity) located at Richmond, Richmond postcode 7020. The next group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Hawthorne, Luke, located at Tasman, Nelson (an individual). Businesscheck's database was updated on 20 Feb 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 13 Mar 2020
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 15 Dec 2023
Directors
Name and Address Role Period
Heath Douglas Wilkins
Rd 1, Upper Moutere, 7173
Address used since 24 Mar 2014
Director 24 Mar 2014 - current
Luke Hawthorne
Tasman, Nelson, 7173
Address used since 24 Mar 2014
Director 24 Mar 2014 - 27 Jan 2023
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 24 Mar 2014 - 13 Mar 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Birdhurst Limited
Shareholder NZBN: 9429037558406
Entity (NZ Limited Company)
Richmond
Richmond
7020
03 Feb 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Golden Bay Fruit NZ Limited
Other (Other)
07 Nov 2023 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Hawthorne, Luke
Individual
Tasman
Nelson
7173
24 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Wilkins, Heath Douglas
Director
Rd 1
Upper Moutere
7173
24 Mar 2014 - 23 Jan 2024
Location
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