Blue Key Car Rentals Limited was launched on 01 Apr 2014 and issued an NZ business number of 9429041172360. This registered LTD company has been supervised by 2 directors: Yan Dong - an active director whose contract began on 01 Apr 2014,
Chong Wang - an active director whose contract began on 03 Mar 2015.
As stated in BizDb's database (updated on 11 Mar 2024), this company filed 1 address: 263 Waimairi Road, Ilam, Christchurch, 8041 (type: registered, physical).
Until 31 Mar 2020, Blue Key Car Rentals Limited had been using 152 Orchard Road, Harewood, Christchurch as their registered address.
BizDb found old names used by this company: from 01 Apr 2014 to 06 May 2016 they were called Blue Key Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Dong, Yan (a director) located at 159-183 Gorge Road, Queenstown postcode 9300.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Wang, Chong - located at Ilam, Christchurch. Blue Key Car Rentals Limited has been categorised as "Rental of motor vehicles" (ANZSIC L661120).
Principal place of activity
34 Gorge Road Retail Centre, 159-183 Gorge Road, Queenstown, 9300 New Zealand
Previous addresses
Address: 152 Orchard Road, Harewood, Christchurch, 8051 New Zealand
Registered address used from 12 Mar 2020 to 31 Mar 2020
Address: Office 7, Pu202, 8 Duke St, Queenstow, 9300 New Zealand
Registered address used from 29 Jul 2019 to 12 Mar 2020
Address: 152 Orchard Road, Harewood, Christchurch, 8051 New Zealand
Physical address used from 15 Mar 2018 to 31 Mar 2020
Address: 152 Orchard Road, Harewood, Christchurch, 8051 New Zealand
Registered address used from 15 Mar 2018 to 29 Jul 2019
Address: Unit 34, 159-183 Gorge Road, Queenstown, Queenstown, 9300 New Zealand
Registered address used from 16 Mar 2017 to 15 Mar 2018
Address: 159-183 Gorge Road, Queenstown, 9300 New Zealand
Physical address used from 01 May 2015 to 15 Mar 2018
Address: 159-183 Gorge Road, Queenstown, 9300 New Zealand
Registered address used from 01 May 2015 to 16 Mar 2017
Address: 10b Dart Place, Fernhill, Queenstown, 9300 New Zealand
Physical & registered address used from 01 Apr 2014 to 01 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Dong, Yan |
159-183 Gorge Road Queenstown 9300 New Zealand |
01 Apr 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Wang, Chong |
Ilam Christchurch 8041 New Zealand |
01 Apr 2014 - |
Yan Dong - Director
Appointment date: 01 Apr 2014
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 07 Mar 2018
Address: 159-183 Gorge Road, Queenstown, 9300 New Zealand
Address used since 23 Apr 2015
Chong Wang - Director
Appointment date: 03 Mar 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 07 Mar 2018
Address: 159-183gorge Road, Queenstown, Queenstown, 9300 New Zealand
Address used since 23 Apr 2015
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