Blue Point Retail Services Limited was incorporated on 12 Sep 2011 and issued a New Zealand Business Number of 9429030952379. The registered LTD company has been run by 1 director, named Steven Wayne King - an active director whose contract started on 12 Sep 2011.
As stated in our data (last updated on 27 Feb 2021), this company uses 1 address: 72 Moa Road, Point Chevalier, Auckland, 1022 (category: physical, registered).
Up to 24 Nov 2015, Blue Point Retail Services Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Steven King (an individual) located at Point Chevalier, Auckland postcode 1022.
Then there is a group that consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Peter King - located at Point Chevalier, Auckland,
Steven King - located at Point Chevalier, Auckland. Blue Point Retail Services Limited is categorised as "F373970 Wholesale trade nec" (business classification F373970).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 24 Nov 2015
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Dec 2013 to 16 Jul 2014
Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 12 Sep 2011 to 24 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Dec 2017
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Steven Wayne King |
Point Chevalier Auckland 1022 New Zealand |
12 Sep 2011 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Peter Roxburgh King |
Point Chevalier Auckland 1022 New Zealand |
25 Nov 2016 - |
Individual | Steven Wayne King |
Point Chevalier Auckland 1022 New Zealand |
12 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
12 Sep 2011 - 25 Nov 2016 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
12 Sep 2011 - 25 Nov 2016 |
Steven Wayne King - Director
Appointment date: 12 Sep 2011
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Sep 2011
One Two Audio Limited
7 Kanuka Street
Event Sound Services Limited
7 Kanuka Street
Malej Limited
55 Walmer Road
Darling Limited
72 Walmer Road
Casa Vacanza Investments Limited
16 Kanuka Street
David Taylforth Limited
11 Kanuka Street
Jder Limited
32 Winsomere Crescent
Newark Capital Limited
87 Point Chevalier Road
Pylones New Zealand Limited
64 Walker Road
Restrawful Limited
78 Kiwi Road
Rice Panda Limited
40a Tasman Avenue
Tamaki Sourcing Limited
253 Meola Road