Blue River Limited, a registered company, was registered on 18 Dec 1998. 9429037692230 is the NZ business number it was issued. "Design services nec" (business classification M692435) is how the company has been categorised. This company has been managed by 2 directors: Philip Mark Bradley - an active director whose contract began on 18 Dec 1998,
Suzanne Michele Bradley - an inactive director whose contract began on 18 Dec 1998 and was terminated on 19 Oct 2016.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 65 Balmoral Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Blue River Limited had been using 852A Mount Eden Road, Three Kings, Auckland as their registered address up until 21 Oct 2019.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (50 per cent).
Principal place of activity
65 Balmoral Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 852a Mount Eden Road, Three Kings, Auckland, 1024 New Zealand
Registered & physical address used from 20 Oct 2008 to 21 Oct 2019
Address: 52a Whitmore Road, Hillsborough, Auckland
Registered address used from 12 Apr 2000 to 20 Oct 2008
Address: 52a Whitmore Road, Hillsborough, Auckland
Physical address used from 21 Dec 1998 to 20 Oct 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Bradley, Suzanne Michele |
Mt Eden Auckland 1024 New Zealand |
18 Dec 1998 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Bradley, Philip Mark |
Mt Eden Auckland 1024 New Zealand |
18 Dec 1998 - |
Philip Mark Bradley - Director
Appointment date: 18 Dec 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2009
Suzanne Michele Bradley - Director (Inactive)
Appointment date: 18 Dec 1998
Termination date: 19 Oct 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2009
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