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Blue Hills Consultation Limited

Type: NZ Limited Company (Ltd)
9429033155845
NZBN
1981509
Company Number
Registered
Company Status
Current address
46 Erne Crescent
East Tamaki
Auckland 2016
New Zealand
Physical & registered & service address used since 01 Nov 2017

Blue Hills Consultation Limited was launched on 12 Sep 2007 and issued a number of 9429033155845. This registered LTD company has been managed by 3 directors: Jianhong Ma - an active director whose contract began on 24 Jun 2013,
Jian Hong Ma - an active director whose contract began on 24 Jun 2013,
Xi Wang - an inactive director whose contract began on 12 Sep 2007 and was terminated on 14 Sep 2020.
As stated in BizDb's database (updated on 21 Mar 2024), this company registered 1 address: 46 Erne Crescent, East Tamaki, Auckland, 2016 (type: physical, registered).
Until 01 Nov 2017, Blue Hills Consultation Limited had been using 12 Kalberry Pl., Howick, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ma, Jianhong (a director) located at East Tamaki, Auckland postcode 2016.

Addresses

Principal place of activity

46 Erne Crescent, East Tamaki, Auckland, 2016 New Zealand


Previous address

Address: 12 Kalberry Pl., Howick, Auckland New Zealand

Physical & registered address used from 12 Sep 2007 to 01 Nov 2017

Contact info
64 22 5730298
Phone
jhma2009@hotmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Ma, Jianhong East Tamaki
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ma, Jian Hong East Tamaki
Auckland
2016
New Zealand
Individual Wu, Xiang Zhong Feng Cheng, Lian Jiang County
Fu Jian Province, China
Directors

Jianhong Ma - Director

Appointment date: 24 Jun 2013

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 24 Jun 2013


Jian Hong Ma - Director

Appointment date: 24 Jun 2013

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 24 Jun 2013


Xi Wang - Director (Inactive)

Appointment date: 12 Sep 2007

Termination date: 14 Sep 2020

Address: East Tamaki, Manukau, 2016 New Zealand

Address used since 28 Oct 2009

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