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Blue Lake Holdings Limited

Type: NZ Limited Company (Ltd)
9429033600727
NZBN
1910179
Company Number
Registered
Company Status
96203209
GST Number
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
16 Leccino Valley Road
Rd 1
Mangonui 0494
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 25 Sep 2014
16 Leccino Valley Road
Rd 1
Mangonui 0494
New Zealand
Physical & service address used since 03 Oct 2014
Level 1
314 Maunganui Road
Mount Maunganui 3116
New Zealand
Registered address used since 12 Nov 2021

Blue Lake Holdings Limited, a registered company, was started on 01 Mar 2007. 9429033600727 is the NZBN it was issued. "Horticultural services nec" (ANZSIC A052963) is how the company has been categorised. This company has been managed by 2 directors: Keith William Henderson - an active director whose contract started on 01 Mar 2007,
Alastair Douglas - an inactive director whose contract started on 01 Mar 2007 and was terminated on 31 Mar 2009.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 16 Leccino Valley Road, Rd 1, Mangonui, 0494 (types include: delivery, registered).
Blue Lake Holdings Limited had been using 314 Maunganui Road, Mount Maunganui as their registered address up until 12 Nov 2021.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 998 shares (99.8%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 16 Leccino Valley Road, Rd 1, Mangonui, 0494 New Zealand

Delivery address used from 30 Nov 2022

Previous addresses

Address #1: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered address used from 03 Oct 2014 to 12 Nov 2021

Address #2: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116, 3116 New Zealand

Registered address used from 10 Oct 2011 to 03 Oct 2014

Address #3: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand

Registered address used from 14 Sep 2009 to 10 Oct 2011

Address #4: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand

Physical address used from 14 Sep 2009 to 03 Oct 2014

Address #5: C/-greg Finlay & Associates, 81 The Strand, Tauranga

Registered & physical address used from 01 Mar 2007 to 14 Sep 2009

Contact info
64 29 2271951
Phone
keithhenderson1151@gmail.com
Email
pukininnyolives.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Henderson, Keith William Rd 1
Mangonui
0494
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Henderson, Keith William Rd 1
Mangonui
0494
New Zealand
Individual Henderson, Barbara Shirley Rd 1
Mangonui
0494
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Henderson, Barbara Shirley Rd 1
Mangonui
0494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas, Alastair Leamington
Cambridge
Entity A & J Douglas Limited
Shareholder NZBN: 9429033722771
Company Number: 1890343
Entity A & J Douglas Limited
Shareholder NZBN: 9429033722771
Company Number: 1890343
Individual Douglas, Joanne Leigh Leamington
Cambridge
Directors

Keith William Henderson - Director

Appointment date: 01 Mar 2007

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 25 Sep 2014


Alastair Douglas - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 31 Mar 2009

Address: Leamington, Cambridge,

Address used since 14 Dec 2007

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