Blue Fish Properties Limited
Type: NZ Limited Company (Ltd)Blue Fish Properties Limited (issued a New Zealand Business Number of 9429034578599) was started on 23 Aug 2005. 8 addresess are currently in use by the company: 33 Cambourne Road, Sandringham, Auckland, 1025 (type: office, registered). 29 Northcroft Street, Takapuna, Auckland had been their registered address, up to 05 May 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lilley, Robert Harvey (an individual) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lilley, Rachel Hassard (an individual) - located at Sandringham, Auckland. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the Australian Bureau of Statistics issued Blue Fish Properties Limited. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Cambourne Road, Sandringham, Auckland, 1025 | Office | unknown |
| Level 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 05 May 2016 |
| Level 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Postal | 17 Apr 2019 |
| 33 Cambourne Road, Sandringham, Auckland, 1025 | Delivery | 17 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Harvey Lilley
Sandringham, Auckland, 1025
Address used since 19 Dec 2014 |
Director | 23 Aug 2005 - current |
|
Rachel Hassard Lilley
Sandringham, Auckland, 1025
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - current |
| Type | Used since | |
|---|---|---|
| Po Box 147122, Po Box 147122, Auckland 1144, 1011 | Postal | 24 Apr 2023 |
| 33 Cambourne Road, Sandringham, Auckland, 1025 | Registered & service | 03 May 2023 |
| 33 Cambourne Road , Sandringham , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 18 Sep 2014 - 05 May 2016 |
| Michael Poll Ltd, Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland, 0622 | Physical & registered | 17 Apr 2012 - 18 Sep 2014 |
| Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 23 Aug 2005 - 17 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilley, Robert Harvey Individual |
Sandringham Auckland 1025 |
23 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilley, Rachel Hassard Individual |
Sandringham Auckland 1025 |
15 Apr 2015 - current |
 |
Latitude Commodities Limited Level 1, 1-3 Cowan St |
|
Acl Trustees 2012 Limited Level 1, 283 Ponsonby Rd |
|
Wake Farm Trustee Company Limited Level 1, 14 Jervois Road |
|
Sciascia Brothers Limited Level 1, 56 Brown Street |
|
Acl Trustees 2010 Limited Level 1, 283 Ponsonby Road |
|
Ola Trustee Company Limited Level One, 33 Ponsonby Road |
|
Daisy Cat Limited 78 John Street |
|
Old Mill Holdings Limited 34 Regina Street |
|
Rif Management Limited 20 Beaumont Street |
|
Wendell Property Management Limited 10 Maidstone Street |
|
Babington Investments (2004) Limited 703b Great North Road |
|
Grogs Gold Limited 9 Evelyn Street |