General information
Blue Fifty Two Limited
Type: NZ Limited Company (Ltd)9429041506714
New Zealand Business Number
5504669
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115502441
GST Number
I490010 - "aircraft Charter, Lease Or Rental - With Crew"
Industry classification codes with description
Blue Fifty Two Limited (New Zealand Business Number 9429041506714) was started on 20 Nov 2014. 5 addresess are in use by the company: 328A Pollen Street, Thames, Thames, 3500 (type: physical, service). 17 Great South Road, Epsom, Auckland had been their physical address, up to 16 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hughan, Paul David (a director) located at Pauanui postcode 3546. ""Aircraft charter, lease or rental - with crew"" (business classification I490010) is the classification the ABS issued Blue Fifty Two Limited. Our information was last updated on 16 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 328a Pollen Street, Thames, Thames, 3500 | Postal & office & delivery | 06 Sep 2019 |
| 328a Pollen Street, Thames, Thames, 3500 | Physical & service & registered | 16 Sep 2019 |
Contact info
64 7 8689710
Phone (Phone)
Helen@haurakitaxation.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Hughan
Pauanui, 3579
Address used since 21 Aug 2021
Pauanui, 3546
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - current |
|
Timothy Joseph Sullivan
Rd 3, Blenheim, 7273
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - 20 Feb 2015 |
Addresses
Principal place of activity
| 328a Pollen Street , Thames , Thames , 3500 |
| Previous address | Type | Period |
|---|---|---|
| 17 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 24 Feb 2017 - 16 Sep 2019 |
| 107 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 20 Nov 2014 - 24 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughan, Paul David Director |
Pauanui 3546 |
20 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Colin John Individual |
Pauanui 3546 |
30 Mar 2015 - 03 Apr 2024 |
|
Sullivan, Timothy Joseph Individual |
Rd 3 Blenheim 7273 |
20 Nov 2014 - 12 Mar 2015 |
|
Timothy Joseph Sullivan Director |
Rd 3 Blenheim 7273 |
20 Nov 2014 - 12 Mar 2015 |
Location
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