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Blue Smoke Holdings Limited

Type: NZ Limited Company (Ltd)
9429030366077
NZBN
4251818
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
195 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Aug 2013
Po Box 16483
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 07 Sep 2020
195 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 07 Sep 2020

Blue Smoke Holdings Limited was incorporated on 30 Jan 2013 and issued a New Zealand Business Number of 9429030366077. The registered LTD company has been supervised by 2 directors: Christopher Mark Greenlees - an active director whose contract started on 30 Jan 2013,
James Greenlees - an inactive director whose contract started on 13 Aug 2013 and was terminated on 11 Aug 2015.
According to our data (last updated on 30 Mar 2024), this company registered 1 address: Po Box 16483, Bethlehem, Tauranga, 3147 (type: postal, office).
Up until 21 Aug 2013, Blue Smoke Holdings Limited had been using 32A Hepburn Street, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Greenlees, James Stuart (an individual) located at Rd 7, Tauranga postcode 3179,
Greenlees, Christopher Mark (a director) located at Rd 7, Tauranga postcode 3179. Blue Smoke Holdings Limited was categorised as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

195 Devonport Road, Tauranga, Tauranga, 3110 New Zealand


Previous address

Address #1: 32a Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 30 Jan 2013 to 21 Aug 2013

Contact info
64 21 364434
01 Sep 2018 Phone
accounts@stuartjamesmanagement.com
07 Sep 2020 nzbn-reserved-invoice-email-address-purpose
greenleesjames@gmail.com
01 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Greenlees, James Stuart Rd 7
Tauranga
3179
New Zealand
Director Greenlees, Christopher Mark Rd 7
Tauranga
3179
New Zealand
Directors

Christopher Mark Greenlees - Director

Appointment date: 30 Jan 2013

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 30 Jan 2013

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 08 Feb 2019


James Greenlees - Director (Inactive)

Appointment date: 13 Aug 2013

Termination date: 11 Aug 2015

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 13 Aug 2013

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