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New Zealand Blue Shell Group Limited

Type: NZ Limited Company (Ltd)
9429041489642
NZBN
5497461
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
65a Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 03 Jun 2022

New Zealand Blue Shell Group Limited, a registered company, was registered on 12 Nov 2014. 9429041489642 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been managed by 3 directors: Yue Niu - an active director whose contract started on 12 Nov 2014,
Yue Peter Niu - an active director whose contract started on 12 Nov 2014,
Lei Niu - an inactive director whose contract started on 12 Nov 2014 and was terminated on 01 Jun 2021.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 65A Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: registered, physical).
New Zealand Blue Shell Group Limited had been using 16 Lastel Place, Shelly Park, Auckland as their registered address up until 03 Jun 2022.
A total of 210000 shares are allocated to 2 shareholders (2 groups). The first group consists of 209000 shares (99.52 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (0.48 per cent).

Addresses

Previous addresses

Address: 16 Lastel Place, Shelly Park, Auckland, 2014 New Zealand

Registered & physical address used from 19 Jun 2015 to 03 Jun 2022

Address: 9b Butley Drive, Farm Cove, Auckland, 2012 New Zealand

Registered & physical address used from 12 Nov 2014 to 19 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 210000

Annual return filing month: May

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 209000
Entity (NZ Limited Company) Aoraki Homes Limited
Shareholder NZBN: 9429048097628
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Shin, Youngmi Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Niu, Yue Mellons Bay
Auckland
2014
New Zealand
Director Niu, Yue Peter Shelly Park
Auckland
2014
New Zealand
Individual Shin, Youngmi Cindy Shelly Park
Auckland
2014
New Zealand
Individual Pan, Yan Shelly Park
Auckland
2014
New Zealand
Individual Niu, Lei Shelly Park
Auckland
2014
New Zealand
Directors

Yue Niu - Director

Appointment date: 12 Nov 2014

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 26 May 2022

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 11 Jun 2015


Yue Peter Niu - Director

Appointment date: 12 Nov 2014

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 11 Jun 2015


Lei Niu - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 01 Jun 2021

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 11 Jun 2015

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