General information
Bluesky Holdings NZ Limited
Type: NZ Limited Company (Ltd)9429041444412
New Zealand Business Number
5467488
Company Number
Registered
Company Status
Bluesky Holdings Nz Limited (issued a New Zealand Business Number of 9429041444412) was registered on 13 Nov 2014. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bluesky Pacific Holdings Limited (an other) located at Apia. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Corin Maberly
Mount Eden, Auckland, 1024
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
Anish Chandra
Vaiusu Street, Vaiusu,
Address used since 03 Feb 2022 |
Director | 03 Feb 2022 - current |
|
Douglas Creevey
Avondale, Auckland, 1026
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - 18 Nov 2021 |
|
Adolfo Martin Montenegro
Tafuna, Ottoville, 96799
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 04 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 06 Sep 2017 - 28 Mar 2022 |
| 4 Kingsford Smith Place, Airport Oaks, Auckland, 2022 | Physical & registered | 12 Jan 2017 - 06 Sep 2017 |
| 101 Station Road, Penrose, Auckland, 1061 | Registered & physical | 02 Sep 2015 - 12 Jan 2017 |
| 101 Station Road, Penrose, Auckland, 1061 | Registered & physical | 25 Jun 2015 - 02 Sep 2015 |
| Level 5, 18 Shortland Street, Auckland, 1010 | Registered & physical | 13 Nov 2014 - 25 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluesky Pacific Holdings Limited Other (Other) |
Apia |
11 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluesky Samoa Limited Other |
13 Nov 2014 - 11 Feb 2016 | |
|
Null - Bluesky Samoa Limited Other |
13 Nov 2014 - 11 Feb 2016 |
Ultimate Holding Company
| Effective Date | 27 Jan 2021 |
| Name | Amalgamated Telecom Holdings Limited (fiji) |
| Type | Public - Limited Liability |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FJ |
Location
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