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Blue Ribbon Agencies Limited

Type: NZ Limited Company (Ltd)
9429039216038
NZBN
471587
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
Current address
Gilligan & Co.
Level 2, 3 Broadway
Newmarket, Auckland
Other address (Address For Share Register) used since 04 Aug 2004
Gilligan & Co.
L 4, Cnr Kent & Crowhurst Sts.,
Newmarket, Auckland
Other address (Address for Records) used since 15 Aug 2007
Apartment 315 8 Harrison Road
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 19 Aug 2019

Blue Ribbon Agencies Limited was incorporated on 21 May 1990 and issued an NZ business number of 9429039216038. The registered LTD company has been run by 2 directors: Hans Warwick Raymond Maehl - an active director whose contract began on 21 May 1990,
Adriaan Van De Wetering - an inactive director whose contract began on 21 May 1990 and was terminated on 25 Jul 2002.
According to the BizDb database (last updated on 07 Apr 2024), this company uses 3 addresses: Apartment 315 8 Harrison Road, Mt Wellington, Auckland, 1060 (registered address),
Apartment 315 8 Harrison Road, Mt Wellington, Auckland, 1060 (physical address),
Apartment 315 8 Harrison Road, Mt Wellington, Auckland, 1060 (service address),
Gilligan & Co., L 4, Cnr Kent & Crowhurst Sts.,, Newmarket, Auckland (other address) among others.
Up to 19 Aug 2019, Blue Ribbon Agencies Limited had been using 49/218 Greenlane Road West, Epsom, Auckland as their registered address.
BizDb found old names used by this company: from 21 May 1990 to 09 Nov 1994 they were called Maehl Pots & Pans Limited.
A total of 50000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Maehl, Hans Warwick Raymond (an individual) located at Mt Wellington, Auckland postcode 1060. Blue Ribbon Agencies Limited was categorised as "Catering service" (ANZSIC H451320).

Addresses

Principal place of activity

141 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 49/218 Greenlane Road West, Epsom, Auckland New Zealand

Registered address used from 13 Aug 2002 to 19 Aug 2019

Address #2: 49/218 Greenlane Road, West, Epsom, Auckland New Zealand

Physical address used from 25 Jul 2002 to 19 Aug 2019

Address #3: Knight Coldicutt, 3rd Floor, Knight Coldicutt Building, 114 Broadway, Newmarket

Registered address used from 08 Aug 2001 to 08 Aug 2001

Address #4: 349 New North Road, Kingsland

Physical address used from 07 Aug 1998 to 07 Aug 1998

Address #5: Knight Coldicutt, 3rd Floor, Knight Coldicutt Building, 114 Broadway, Newmarket

Physical address used from 07 Aug 1998 to 07 Aug 1998

Address #6: 349 New North Road, Kingsland

Registered address used from 13 Aug 1997 to 08 Aug 2001

Contact info
64 9 3033028
03 Aug 2018 Phone
accounts@blueribbon.co.nz
Email
www.blueribbon.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Maehl, Hans Warwick Raymond Mt Wellington
Auckland
1060
New Zealand
Directors

Hans Warwick Raymond Maehl - Director

Appointment date: 21 May 1990

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 10 Aug 2019

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Apr 2015


Adriaan Van De Wetering - Director (Inactive)

Appointment date: 21 May 1990

Termination date: 25 Jul 2002

Address: Remuera,

Address used since 21 May 1990

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