Bluesky Online Services Limited, a registered company, was registered on 05 Feb 2007. 9429033624921 is the NZ business identifier it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company is categorised. This company has been managed by 4 directors: Gary Eduard Myburgh - an active director whose contract began on 12 Nov 2012,
Trevor Gordon Hardick - an inactive director whose contract began on 05 Feb 2007 and was terminated on 07 Jan 2013,
Glen Bayly Ramsay - an inactive director whose contract began on 29 May 2007 and was terminated on 13 Jan 2009,
Garth Lewis Nicolay - an inactive director whose contract began on 29 May 2007 and was terminated on 13 Jan 2009.
Updated on 31 Mar 2024, our database contains detailed information about 5 addresses the company uses, namely: 5 Croatia Avenue, Huapai, Kumeu, 0810 (registered address),
5 Croatia Avenue, Huapai, Kumeu, 0810 (service address),
15A Collings Drive, Auckland, 0793 (registered address),
15A Collings Drive, Auckland, 0793 (service address) among others.
Bluesky Online Services Limited had been using Unit E, 106 Bush Road, Rosedale, Auckland as their physical address until 03 Dec 2020.
Past names for the company, as we managed to find at BizDb, included: from 12 Aug 2013 to 20 Oct 2017 they were called Bluesky Online Services Limited, from 28 Feb 2011 to 12 Aug 2013 they were called Gosip Limited and from 22 Aug 2008 to 28 Feb 2011 they were called Nbi Limited.
One entity owns all company shares (exactly 1000 shares) - Myburgh, Gary Eduard - located at 0810, Huapai, Kumeu.
Other active addresses
Address #4: 15a Collings Drive, Auckland, 0793 New Zealand
Registered & service address used from 13 Mar 2023
Address #5: 5 Croatia Avenue, Huapai, Kumeu, 0810 New Zealand
Registered & service address used from 26 Sep 2023
Previous addresses
Address #1: Unit E, 106 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 05 Feb 2019 to 03 Dec 2020
Address #2: 605 East Coast Road, Wairau Valley, North Shore City, 0627 New Zealand
Registered address used from 26 Sep 2018 to 05 Feb 2019
Address #3: 605 East Coast Road, Wairau Valley, North Shore City, 0632 New Zealand
Registered address used from 21 Sep 2018 to 26 Sep 2018
Address #4: 605 East Coast Road, Wairau Valley, North Shore City, 0627 New Zealand
Physical address used from 21 Sep 2018 to 05 Feb 2019
Address #5: Level 1, 110 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand
Physical & registered address used from 16 Aug 2017 to 21 Sep 2018
Address #6: 11/9-11 Rothwell Avenue, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 22 Dec 2015 to 16 Aug 2017
Address #7: 112 Bush Rd, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 19 Jul 2013 to 22 Dec 2015
Address #8: E5, 27-29 William Pickering Drive, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 23 Aug 2012 to 19 Jul 2013
Address #9: Building 1, Unit D, 112 Bush Road, Albany, North Shore City, Auckland, 0632 New Zealand
Physical address used from 17 Jul 2012 to 23 Aug 2012
Address #10: Building C, 42 Tawa Drive Office Park, Albany, North Shore City, Auckland, 0632 New Zealand
Physical address used from 17 Aug 2011 to 17 Jul 2012
Address #11: Building C, 42 Tawa Drive Office Park, Albany, North Shore City, Auckland, 0632 New Zealand
Registered address used from 17 Aug 2011 to 23 Aug 2012
Address #12: Building C, 42 Tawa Drive Office Park, Albany, North Shore City, Auckland New Zealand
Registered & physical address used from 05 Feb 2007 to 17 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Myburgh, Gary Eduard |
Huapai Kumeu 0810 New Zealand |
23 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tbd Holdings Limited Shareholder NZBN: 9429048395083 Company Number: 8039446 |
Auckland 0793 New Zealand |
14 Jul 2020 - 23 Oct 2023 |
Individual | Hardick, Trevor Gordon |
Albany Auckland |
05 Feb 2007 - 13 Apr 2007 |
Entity | Huddle Limited Shareholder NZBN: 9429041536827 Company Number: 5531591 |
Rosedale Auckland 0632 New Zealand |
28 Apr 2015 - 14 Jul 2020 |
Entity | Tbd Holdings Limited Shareholder NZBN: 9429034180617 Company Number: 1800400 |
15 Apr 2011 - 21 Aug 2014 | |
Entity | Huddle Limited Shareholder NZBN: 9429041536827 Company Number: 5531591 |
Browns Bay Auckland 0632 New Zealand |
28 Apr 2015 - 14 Jul 2020 |
Individual | Nicolay, Garth Lewis |
Browns Bay Auckland |
13 Apr 2007 - 05 Jun 2008 |
Individual | Mayfield, Anthony Ronald |
Point Ridge Albany |
05 Jun 2008 - 05 Jun 2008 |
Entity | Entertainer Investments Limited Shareholder NZBN: 9429041356425 Company Number: 5418722 |
21 Aug 2014 - 28 Apr 2015 | |
Entity | Tbd Holdings Limited Shareholder NZBN: 9429034180617 Company Number: 1800400 |
15 Apr 2011 - 21 Aug 2014 | |
Individual | Hardick, Trevor Gordon |
Albany Auckland 0632 New Zealand |
29 May 2007 - 07 Jan 2013 |
Individual | Mayfield, Anthony Ronald |
Point Ridge Albany |
13 Apr 2007 - 13 Apr 2007 |
Individual | Ramsay, Glen Bayly |
Browns Bay Auckland |
29 May 2007 - 05 Jun 2008 |
Entity | Entertainer Investments Limited Shareholder NZBN: 9429041356425 Company Number: 5418722 |
21 Aug 2014 - 28 Apr 2015 | |
Individual | Ramsay, Glen Bayly |
Browns Bay Auckland |
13 Apr 2007 - 13 Apr 2007 |
Individual | Myburgh, Gary Eduard |
Rd 3 Albany 0793 New Zealand |
15 Apr 2011 - 15 Apr 2011 |
Ultimate Holding Company
Gary Eduard Myburgh - Director
Appointment date: 12 Nov 2012
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 18 Sep 2023
Address: Auckland, 0793 New Zealand
Address used since 01 Oct 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 May 2016
Trevor Gordon Hardick - Director (Inactive)
Appointment date: 05 Feb 2007
Termination date: 07 Jan 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 Aug 2011
Glen Bayly Ramsay - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 13 Jan 2009
Address: Browns Bay, Auckland,
Address used since 29 May 2007
Garth Lewis Nicolay - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 13 Jan 2009
Address: Browns Bay, Auckland,
Address used since 29 May 2007
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