General information

Bluesky Online Solutions Limited

Type: NZ Limited Company (Ltd)
9429042313571
New Zealand Business Number
5959367
Company Number
Registered
Company Status
J592105 - Application Hosting F349320 - Telephone Or Telegraph Equipment Wholesaling
Industry classification codes with description

Bluesky Online Solutions Limited (issued a business number of 9429042313571) was started on 22 Apr 2016. 9 addresess are in use by the company: Level 8, 44 Anzac Avenue, Auckland, 1010 (type: registered, postal). 59A Centorian Drive, Windsor Park, Auckland had been their registered address, up until 10 Oct 2022. Bluesky Online Solutions Limited used other aliases, namely: The Right Place Limited from 15 Aug 2019 to 12 Apr 2022, Tbd Rentals Limited (13 Apr 2016 to 15 Aug 2019). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Martin, Aaron (an individual) located at Sandringham, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Arche Strategic Limited (an entity) - located at Huapai, Kumeu. "Application hosting" (ANZSIC J592105) is the category the ABS issued to Bluesky Online Solutions Limited. The Businesscheck data was updated on 02 May 2025.

Current address Type Used since
59a Centorian Drive, Windsor Park, Auckland, 0632 Office & postal & delivery 07 Aug 2019
Flat 7, 26 Pannill Place, Oteha, Auckland, 0632 Physical & service & registered 10 Oct 2022
Flat 7, 26 Pannill Place, Oteha, Auckland, 0632 Postal & office & delivery 04 Jul 2023
Level 8, 44 Anzac Avenue, Auckland, 1010 Registered 10 Jun 2024
Contact info
64 9 6307307
Phone (Office)
64 0800 258759
Phone (Marketing)
64 21 613316
Phone (Phone)
glen.ramsay@blueskyonline.solutions
Email
glen.ramsay@blueskyonline.solutions
Email (nzbn-reserved-invoice-email-address-purpose)
glen@pabx.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.blueskyonline.solutions
Website
Directors
Name and Address Role Period
Cherie Myburgh
Pinehill, Auckland, 0632
Address used since 22 Apr 2025
Director 22 Apr 2025 - current
Aaron Benjamin Martin
Sandringham, Auckland, 1025
Address used since 28 Apr 2025
Director 28 Apr 2025 - current
Glen Bayly Ramsay
Oteha, Auckland, 0632
Address used since 29 Mar 2023
Windsor Park, Auckland, 0632
Address used since 22 Apr 2016
Director 22 Apr 2016 - 28 Apr 2025
Addresses
Other active addresses
Type Used since
Level 8, 44 Anzac Avenue, Auckland, 1010 Registered 10 Jun 2024
Principal place of activity
59a Centorian Drive , Windsor Park , Auckland , 0632
Previous address Type Period
59a Centorian Drive, Windsor Park, Auckland, 0632 Registered & physical 22 Apr 2016 - 10 Oct 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Martin, Aaron
Individual
Sandringham
Auckland
1025
11 Feb 2025 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Arche Strategic Limited
Shareholder NZBN: 9429050939701
Entity (NZ Limited Company)
Huapai
Kumeu
0810
22 Apr 2025 - current

Historic shareholders

Shareholder Name Address Period
Tbd Holdings Limited
Shareholder NZBN: 9429048395083
Company Number: 8039446
Entity
09 Apr 2025 - 22 Apr 2025
Arche Strategic Limited
Shareholder NZBN: 9429050939701
Company Number: 8509951
Entity
Huapai
Kumeu
0810
11 Feb 2025 - 09 Apr 2025
Ramsay, Glen Bayly
Individual
Windsor Park
Auckland
0632
22 Apr 2016 - 16 Aug 2019
Arche Strategic Limited
Shareholder NZBN: 9429050939701
Company Number: 8509951
Entity
Huapai
Kumeu
0810
05 Dec 2024 - 10 Jan 2025
The Right Place Limited
Shareholder NZBN: 9429033758923
Company Number: 1884747
Entity
Oteha
Auckland
0632
16 Aug 2019 - 05 Dec 2024
Tbd Holdings Limited
Shareholder NZBN: 9429048395083
Company Number: 8039446
Entity
10 Jan 2025 - 11 Feb 2025
The Right Place Limited
Shareholder NZBN: 9429033758923
Company Number: 1884747
Entity
Oteha
Auckland
0632
16 Aug 2019 - 05 Dec 2024
Arche Strategic Limited
Shareholder NZBN: 9429050939701
Company Number: 8509951
Entity
02 Jul 2024 - 08 Jul 2024
Tbd Holdings Limited
Shareholder NZBN: 9429048395083
Company Number: 8039446
Entity
Huapai
Kumeu
0810
29 Apr 2024 - 02 Jul 2024
Ramsay, Glen Bayly
Director
Windsor Park
Auckland
0632
22 Apr 2016 - 16 Aug 2019
Location
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