Blue Parrot Limited was registered on 01 Feb 2005 and issued an NZ business identifier of 9429034971741. The registered LTD company has been managed by 2 directors: Roman Anthony Sisarich - an active director whose contract started on 01 Feb 2005,
Ryan Daniel Ward Mclaren - an active director whose contract started on 01 Feb 2005.
As stated in BizDb's data (last updated on 15 Mar 2024), the company registered 1 address: 53 Kiwitea Street, Sandringham, Auckland, 1041 (type: registered, physical).
Until 13 Apr 2022, Blue Parrot Limited had been using 3/30 Owairaka Avenue, Mt Albert, Auckland as their registered address.
BizDb found other names used by the company: from 09 Nov 2010 to 21 Oct 2022 they were named Aotea It Limited, from 01 Feb 2005 to 09 Nov 2010 they were named Mclaren Solutions Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mclaren, Ryan Daniel Ward (an individual) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sisarich, Roman Anthony - located at Mount Albert, Auckland. Blue Parrot Limited is classified as "Computer consultancy service" (business classification M700010).
Principal place of activity
3/30 Owairaka Avenue, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 3/30 Owairaka Avenue, Mt Albert, Auckland, 1025 New Zealand
Registered & physical address used from 24 Jun 2013 to 13 Apr 2022
Address: 2/4 Shackleton Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 11 Nov 2011 to 24 Jun 2013
Address: Markhams Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Registered & physical address used from 20 Apr 2010 to 11 Nov 2011
Address: Clarke Craw Limited, 2 Clark Street, Dunedin
Physical & registered address used from 01 Feb 2005 to 20 Apr 2010
Address: 48 First Ave, Kingsland, Auckland
Physical & registered address used from 01 Feb 2005 to 01 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mclaren, Ryan Daniel Ward |
Mount Albert Auckland 1025 New Zealand |
01 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sisarich, Roman Anthony |
Mount Albert Auckland 1025 New Zealand |
01 Feb 2005 - |
Roman Anthony Sisarich - Director
Appointment date: 01 Feb 2005
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 05 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Jun 2013
Ryan Daniel Ward Mclaren - Director
Appointment date: 01 Feb 2005
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 05 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Jun 2013
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