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Blue Point Retail Services Limited

Type: NZ Limited Company (Ltd)
9429030952379
NZBN
3545071
Company Number
Registered
Company Status
F373970
Industry classification code
F373970 Wholesale Trade Nec
Industry classification description
Current address
72 Moa Road
Point Chevalier
Auckland 1022
New Zealand
Physical & registered address used since 24 Nov 2015

Blue Point Retail Services Limited was incorporated on 12 Sep 2011 and issued a New Zealand Business Number of 9429030952379. The registered LTD company has been run by 1 director, named Steven Wayne King - an active director whose contract started on 12 Sep 2011.
As stated in our data (last updated on 03 Jun 2021), this company uses 1 address: 72 Moa Road, Point Chevalier, Auckland, 1022 (category: physical, registered).
Up to 24 Nov 2015, Blue Point Retail Services Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Steven King (an individual) located at Point Chevalier, Auckland postcode 1022.
Then there is a group that consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Peter King - located at Point Chevalier, Auckland,
Steven King - located at Point Chevalier, Auckland. Blue Point Retail Services Limited is categorised as "F373970 Wholesale trade nec" (business classification F373970).

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 24 Nov 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Dec 2013 to 16 Jul 2014

Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Physical & registered address used from 12 Sep 2011 to 24 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Dec 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Steven Wayne King Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Peter Roxburgh King Point Chevalier
Auckland
1022
New Zealand
Individual Steven Wayne King Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Directors

Steven Wayne King - Director

Appointment date: 12 Sep 2011

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 12 Sep 2011

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