General information
Blue Lake Agriculture Limited
Type: NZ Limited Company (Ltd)9429041928714
New Zealand Business Number
5777441
Company Number
Registered
Company Status
Blue Lake Agriculture Limited (NZBN 9429041928714) was registered on 14 Aug 2015. 5 addresess are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, until 12 Aug 2022. 100 shares are allotted 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:
Blue Lake Holdings Limited (an other) located at 8 Finance Street, Central Hong Kong postcode 000. The Businesscheck data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Postal & office & invoice | 12 Sep 2019 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 12 Aug 2022 |
Contact info
64 3 4501888
Phone (Phone)
craig.benington@findex.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ka Kit Lee
36 Macdonnell Road, Hong Kong, 0000
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - current |
|
Sek Yin Li
Houston, Texas, 5204
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - current |
|
Michael Robert Abbott
Rd 2, Waitati, 9085
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Craig Andrew Benington
Rd 1, Queenstown, 9371
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - 27 Feb 2023 |
Addresses
Principal place of activity
| Level 1, 13 Camp Street , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 20 Sep 2019 - 12 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 14 Aug 2015 - 20 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Lake Holdings Limited Other (Other) |
8 Finance Street Central Hong Kong 000 |
20 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benington, Craig Andrew Individual |
Rd 1 Queenstown 9371 |
14 Aug 2015 - 20 Apr 2016 |
|
Benington, Craig Andrew Director |
Rd 1 Queenstown 9371 |
14 Aug 2015 - 20 Apr 2016 |
Location
Companies nearby
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Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |