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Blue Lagoon Limited

Type: NZ Limited Company (Ltd)
9429036426430
NZBN
1222656
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
404a Te Atatu Road
Te Atatu Peninsula New Zealand
Service & physical address used since 19 Aug 2005
404a Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered address used since 23 Jul 2009

Blue Lagoon Limited was registered on 30 Jul 2002 and issued an NZ business number of 9429036426430. This registered LTD company has been run by 2 directors: Chandrakala Subramaniam - an active director whose contract began on 06 Nov 2002,
Siew Khim Ho - an inactive director whose contract began on 30 Jul 2002 and was terminated on 06 Nov 2002.
As stated in BizDb's database (updated on 22 Mar 2024), the company filed 1 address: 404A Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (types include: registered, physical).
Up to 23 Jul 2009, Blue Lagoon Limited had been using 33 Summerland Drive, Henderson Heights as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Subramaniam, Chandra Kala (an individual) located at Te Atatu Peninsula, Waitakere postcode 0610. Blue Lagoon Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

404a Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 33 Summerland Drive, Henderson Heights

Registered address used from 06 Oct 2003 to 23 Jul 2009

Address #2: 33 Summerland Drive, Henderson Heights

Physical address used from 06 Oct 2003 to 19 Aug 2005

Address #3: 236 Paremoremo Road, Albany Auckland

Registered & physical address used from 30 Jul 2002 to 06 Oct 2003

Contact info
64 27490 4616
Phone
schandra@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Subramaniam, Chandra Kala Te Atatu Peninsula
Waitakere
0610
New Zealand
Directors

Chandrakala Subramaniam - Director

Appointment date: 06 Nov 2002

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 07 Jul 2016


Siew Khim Ho - Director (Inactive)

Appointment date: 30 Jul 2002

Termination date: 06 Nov 2002

Address: Albany, Auckland,

Address used since 30 Jul 2002

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