General information
Bluelab Corporation Limited
Type: NZ Limited Company (Ltd)9429031804509
New Zealand Business Number
2352700
Company Number
Registered
Company Status
C241955 - Scientific Instrument Or Equipment Mfg Nec
Industry classification codes with description
Bluelab Corporation Limited (issued an NZ business identifier of 9429031804509) was launched on 27 Oct 2009. 5 addresess are currently in use by the company: 9362, Tauriko, Tauranga, 3110 (type: postal, office). 250 Chadwick Road, Tauranga had been their physical address, up until 26 Jul 2019. 235 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 235 shares (100% of shares), namely:
Bluelab Holdings Limited (an entity) located at Tauriko, Tauranga postcode 3110. "Scientific instrument or equipment mfg nec" (business classification C241955) is the category the Australian Bureau of Statistics issued to Bluelab Corporation Limited. Our database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Whiore Avenue, Tauriko, Tauranga, 3110 | Physical & registered & service | 26 Jul 2019 |
| 9362, Tauriko, Tauranga, 3110 | Postal | 07 Apr 2022 |
| 8 Whiore Avenue, Tauriko, Tauranga, 3110 | Office & delivery | 07 Apr 2022 |
Contact info
64 7 5780849
Phone (Phone)
info@bluleab.com
Email
www.bluelab.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Jarvis
Omokoroa, Tauranga, 3140
Address used since 03 Nov 2015 |
Director | 27 Oct 2009 - current |
|
Benjamin Thomas Flay
Long Bay, Auckland, 0630
Address used since 28 Feb 2023
Long Bay, Auckland, 0630
Address used since 12 Oct 2021 |
Director | 12 Oct 2021 - current |
|
Craig John Styris
St Heliers, Auckland, 1071
Address used since 12 Oct 2021 |
Director | 12 Oct 2021 - current |
|
John James Loughlin
Havelock North, 4180
Address used since 26 Oct 2021 |
Director | 26 Oct 2021 - current |
|
Antony John Balfour
Rd 1, Queenstown, 9371
Address used since 16 Jun 2022 |
Director | 16 Jun 2022 - 01 Nov 2023 |
|
Peter Paul Tinholt
Matua, Tauranga, 3110
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - 12 Oct 2021 |
|
Kylie Jane Boyd
Bethlehem, Tauranga, 3110
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 12 Oct 2021 |
|
Mandy Joy Jarvis
Omokoroa, Omokoroa, 3114
Address used since 25 Mar 2021 |
Director | 25 Mar 2021 - 12 Oct 2021 |
|
Brett Donald Hewlett
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 10 Aug 2021 |
|
Thomas David Cartwright Cullwick
Roseneath, Wellington, 6011
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 09 Apr 2020 |
|
Nigel Thomas William Jeffries
Seatoun, Wellington, 6022
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 09 Apr 2020 |
|
Tina Lynn Jennen
Welcome Bay, Tauranga, 3112
Address used since 08 Dec 2017
Welcome Bay, Tauranga, 3112
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - 31 Mar 2018 |
|
Daniel James Hansen
Rd 3, Tauranga, 3173
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - 08 Dec 2017 |
| Jonathan G. | Director | 27 Oct 2009 - 28 Jul 2017 |
|
Sharon Kirsty Sutherland-hansen
Rd 3, Tauranga, 3173
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - 28 Apr 2017 |
|
Jeff Gibson
Tauranga,
Address used since 27 Oct 2009 |
Director | 27 Oct 2009 - 17 Sep 2015 |
|
Giles Gunstone
Tauranga,
Address used since 27 Oct 2009 |
Director | 27 Oct 2009 - 22 Jun 2015 |
Addresses
Principal place of activity
| 8 Whiore Avenue , Tauriko , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 250 Chadwick Road, Tauranga | Physical & registered | 27 Oct 2009 - 26 Jul 2019 |
Financial Data
Financial info
235
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 235
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluelab Holdings Limited Shareholder NZBN: 9429046574022 Entity (NZ Limited Company) |
Tauriko Tauranga 3110 |
08 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Darren James Individual |
Greerton Tauranga 3142 |
28 Aug 2017 - 08 Aug 2018 |
|
Evanescent NZ Limited Shareholder NZBN: 9429032474299 Company Number: 2191547 Entity |
Gate Pa Tauranga 3112 |
27 Oct 2009 - 08 Aug 2018 |
|
Evanescent NZ Limited Shareholder NZBN: 9429032474299 Company Number: 2191547 Entity |
Gate Pa Tauranga 3112 |
27 Oct 2009 - 08 Aug 2018 |
|
Jarvis, Mandy Joy Individual |
Omokoroa Omokoroa 3114 |
28 Aug 2017 - 08 Aug 2018 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
19 Apr 2016 - 28 Aug 2017 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
19 Apr 2016 - 28 Aug 2017 | |
|
Jarvis, Gregory Mark Individual |
Omokoroa |
27 Oct 2009 - 08 Aug 2018 |
Ultimate Holding Company
| Effective Date | 31 Jul 2018 |
| Name | Bluelab Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6674057 |
| Country of origin | NZ |
| Address |
8 Whiore Avenue Tauriko Tauranga 3110 |
Location
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