Blue Banana Limited was registered on 20 Apr 2011 and issued a number of 9429031125772. The registered LTD company has been managed by 1 director, named Linda Coles - an active director whose contract started on 20 Apr 2011.
As stated in BizDb's database (last updated on 22 Feb 2024), this company filed 1 address: 169 Torehape Road West, Rd 1, Ngatea, 3597 (type: registered, physical).
Until 23 Feb 2023, Blue Banana Limited had been using 863 Koheroa Road, Rd 2, Mercer as their registered address.
BizDb found previous names used by this company: from 18 Apr 2011 to 02 Jul 2014 they were named Blue Banana 20 Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Coles, Linda (a director) located at Rd 1, Ngatea postcode 3597.
The second group consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Rivendell Development Trustee Limited - located at Kaihere, Ngatea.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Coles, Paul Alan, located at Rd 1, Ngatea (an individual). Blue Banana Limited was classified as "Human relations consultancy service" (business classification M696240).
Previous addresses
Address #1: 863 Koheroa Road, Rd 2, Mercer, 2474 New Zealand
Registered address used from 21 Feb 2014 to 23 Feb 2023
Address #2: 609 Main Road Pukekawa, Rd 1, Tuakau, 2696 New Zealand
Registered & physical address used from 12 Feb 2013 to 21 Feb 2014
Address #3: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 08 Mar 2012 to 12 Feb 2013
Address #4: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 20 Apr 2011 to 08 Mar 2012
Address #5: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 20 Apr 2011 to 12 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Coles, Linda |
Rd 1 Ngatea 3597 New Zealand |
20 Apr 2011 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Rivendell Development Trustee Limited Shareholder NZBN: 9429033969244 |
Kaihere Ngatea 3597 New Zealand |
20 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Coles, Paul Alan |
Rd 1 Ngatea 3597 New Zealand |
10 Dec 2014 - |
Linda Coles - Director
Appointment date: 20 Apr 2011
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 15 Feb 2023
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 13 Feb 2014
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