Blue Lagoon Limited was registered on 30 Jul 2002 and issued an NZ business number of 9429036426430. This registered LTD company has been run by 2 directors: Chandrakala Subramaniam - an active director whose contract began on 06 Nov 2002,
Siew Khim Ho - an inactive director whose contract began on 30 Jul 2002 and was terminated on 06 Nov 2002.
As stated in BizDb's database (updated on 22 Mar 2024), the company filed 1 address: 404A Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (types include: registered, physical).
Up to 23 Jul 2009, Blue Lagoon Limited had been using 33 Summerland Drive, Henderson Heights as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Subramaniam, Chandra Kala (an individual) located at Te Atatu Peninsula, Waitakere postcode 0610. Blue Lagoon Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
404a Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 33 Summerland Drive, Henderson Heights
Registered address used from 06 Oct 2003 to 23 Jul 2009
Address #2: 33 Summerland Drive, Henderson Heights
Physical address used from 06 Oct 2003 to 19 Aug 2005
Address #3: 236 Paremoremo Road, Albany Auckland
Registered & physical address used from 30 Jul 2002 to 06 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Subramaniam, Chandra Kala |
Te Atatu Peninsula Waitakere 0610 New Zealand |
30 Jul 2002 - |
Chandrakala Subramaniam - Director
Appointment date: 06 Nov 2002
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 07 Jul 2016
Siew Khim Ho - Director (Inactive)
Appointment date: 30 Jul 2002
Termination date: 06 Nov 2002
Address: Albany, Auckland,
Address used since 30 Jul 2002
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