General information
Blush Gin Limited
Type: NZ Limited Company (Ltd)9429046290397
New Zealand Business Number
6382172
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123579336
GST Number
C121320 - Spirit Based Mixed Drink Mfg
Industry classification codes with description
Blush Gin Limited (NZBN 9429046290397) was incorporated on 10 Aug 2017. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 22 Jun 2023. 240 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 240 shares (100 per cent of shares), namely:
Kaipara Thomas Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Spirit based mixed drink mfg" (business classification C121320) is the classification the Australian Bureau of Statistics issued Blush Gin Limited. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical | 10 Aug 2017 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Delivery | 28 Jun 2020 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 22 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Delivery | 05 Jul 2023 |
Contact info
64 21119 5613
Phone (Phone)
accounts@blushgin.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.blushginstore.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Christopher Thomas
Silverdale, 0794
Address used since 12 Dec 2019
Rd 2, Auckland, 0792
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - current |
|
Christine Margaret Segar
Rd4, Albany, 0794
Address used since 01 Jan 2023
Rd 4, Albany, 0794
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - current |
|
Elliot Andrew Mcclymont
Whenuapai, Auckland, 0618
Address used since 06 Aug 2018
Albany, Auckland, 0632
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - 25 Oct 2022 |
|
Soren Richard Crabb
Mount Wellington, Auckland, 1060
Address used since 15 Jul 2019 |
Director | 15 Jul 2019 - 13 Mar 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Delivery | 05 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Principal place of activity
| 11b Airborne Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 10 Aug 2017 - 22 Jun 2023 |
Financial Data
Financial info
240
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaipara Thomas Trustees Limited Shareholder NZBN: 9429047518681 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Old Forge Investments Limited Shareholder NZBN: 9429046606372 Company Number: 6719841 Entity |
04 Nov 2022 - 04 Nov 2022 | |
|
Old Forge Investments Limited Shareholder NZBN: 9429046606372 Company Number: 6719841 Entity |
20 Mar 2018 - 28 Oct 2022 | |
|
Sc Trustee 1919 Limited Shareholder NZBN: 9429047562493 Company Number: 7595876 Entity |
30 Sep 2019 - 15 Mar 2020 | |
|
Old Forge Investments Limited Shareholder NZBN: 9429046606372 Company Number: 6719841 Entity |
04 Nov 2022 - 04 Nov 2022 | |
|
Old Forge Investments Limited Shareholder NZBN: 9429046606372 Company Number: 6719841 Entity |
Whenuapai Auckland 0618 |
20 Mar 2018 - 28 Oct 2022 |
|
Old Forge Investments Limited Shareholder NZBN: 9429046606372 Company Number: 6719841 Entity |
Whenuapai Auckland 0618 |
20 Mar 2018 - 28 Oct 2022 |
|
Old Forge Investments Limited Shareholder NZBN: 9429046606372 Company Number: 6719841 Entity |
Whenuapai Auckland 0618 |
20 Mar 2018 - 28 Oct 2022 |
|
Mcclymont, Elliot Andrew Individual |
Rd 2 Auckland 0792 |
10 Aug 2017 - 20 Mar 2018 |
|
Sc Trustee 1919 Limited Shareholder NZBN: 9429047562493 Company Number: 7595876 Entity |
Torbay Auckland 0630 |
30 Sep 2019 - 15 Mar 2020 |
|
Segar, Christine Margaret Individual |
Rd 2 Auckland 0792 |
10 Aug 2017 - 30 Jul 2019 |
|
Elliot Andrew Mcclymont Director |
Albany Auckland 0632 |
10 Aug 2017 - 20 Mar 2018 |
|
Thomas, Ian Christopher Director |
Rd 2 Auckland 0792 |
10 Aug 2017 - 30 Jul 2019 |
Location
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|
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