Bluechip Infotech New Zealand Limited, a registered company, was launched on 22 Aug 1996. 9429038250880 is the New Zealand Business Number it was issued. "Computer wholesaling - including peripherals" (ANZSIC F349210) is how the company has been classified. This company has been supervised by 3 directors: Christopher James Walter Fitzgerald - an active director whose contract started on 22 Aug 1996,
Jerry Lin - an active director whose contract started on 01 Dec 2021,
Chiang-Sheng Hsuing - an active director whose contract started on 01 Dec 2021.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Unit G03, 656 Great South Road, Ellerslie, Auckland, 1051 (type: office, delivery).
Bluechip Infotech New Zealand Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their registered address until 12 Apr 2021.
A total of 5000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 3000000 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000000 shares (40 per cent).
Other active addresses
Address #4: Unit G03, 656 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 14 Feb 2024
Address #5: Unit G03, 656 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Office & delivery address used from 03 Mar 2024
Principal place of activity
Level 3, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Apr 2012 to 12 Apr 2021
Address #2: Level 2, Y&r Building, 2a Augustus Terrace, Parnell, Auckland New Zealand
Physical & registered address used from 23 Oct 2008 to 20 Apr 2012
Address #3: Level 2, 1 The Strand, Parnell, Auckland
Physical & registered address used from 17 Feb 2006 to 23 Oct 2008
Address #4: 186 Upland Road, Remuera, Auckland
Registered & physical address used from 19 Feb 2004 to 17 Feb 2006
Address #5: 611 Remuera Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 19 Feb 2004
Address #6: 12a Derby Downs Place, Ellerslie, Auckland
Physical address used from 23 Aug 1996 to 19 Feb 2004
Address #7: 611 Remuera Road, Remuera, Auckland
Physical address used from 23 Aug 1996 to 23 Aug 1996
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000000 | |||
Entity (NZ Limited Company) | Bluechip Group (nz) Limited Shareholder NZBN: 9429049493733 |
Auckland Central Auckland 1010 New Zealand |
03 Dec 2021 - |
Shares Allocation #2 Number of Shares: 2000000 | |||
Individual | Fitzgerald, Christopher James Walter |
Freemans Bay Auckland 1011 New Zealand |
16 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fitzgerald, Christopher James Walter |
Parnell Auckland |
12 Feb 2004 - 27 Jun 2010 |
Christopher James Walter Fitzgerald - Director
Appointment date: 22 Aug 1996
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 Dec 2019
Address: 35 Almorah Road, Epsom, Auckland, 1023 New Zealand
Address used since 16 Feb 2010
Jerry Lin - Director
Appointment date: 01 Dec 2021
Address: Xizhi, New Taipei City, 221 Taiwan
Address used since 01 Dec 2021
Chiang-sheng Hsuing - Director
Appointment date: 01 Dec 2021
Address: 91 Western Crescent, Gladesville, Nsw, 2111 Australia
Address used since 01 Dec 2021
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