Blue Oval Holdings Limited, a registered company, was incorporated on 01 Oct 2008. 9429032540604 is the NZ business number it was issued. The company has been run by 3 directors: Andrew Patrick Marshall - an active director whose contract began on 01 Oct 2008,
Robert Peter Scott - an active director whose contract began on 01 Oct 2008,
Attila Hersu Nyemetz - an active director whose contract began on 01 Oct 2008.
Updated on 04 Mar 2020, the BizDb database contains detailed information about 1 address: 34 Harlston Road, Mount Albert, Auckland, 1025 (type: physical, registered).
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (33.33 per cent). Finally we have the third share allotment (100 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 09 Dec 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Attila Hersu Nyemetz |
Titirangi Auckland New Zealand |
01 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Andrew Patrick Marshall |
Oratia Waitakere City New Zealand |
01 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Robert Peter Scott |
Mt Albert Auckland New Zealand |
01 Oct 2008 - |
Andrew Patrick Marshall - Director
Appointment date: 01 Oct 2008
Address: Waiatarua, Waitakere, 0604 New Zealand
Address used since 22 Dec 2009
Robert Peter Scott - Director
Appointment date: 01 Oct 2008
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Dec 2009
Attila Hersu Nyemetz - Director
Appointment date: 01 Oct 2008
Address: Kelston, Auckland, 0602 New Zealand
Address used since 20 Dec 2015
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