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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Maehl, Hans Warwick Raymond |
Mt Wellington Auckland 1060 New Zealand |
21 May 1990 - |
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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