General information

Blue'n'green Properties Limited

Type: NZ Limited Company (Ltd)
9429035521969
New Zealand Business Number
1486039
Company Number
Registered
Company Status

Blue'n'green Properties Limited (issued a business number of 9429035521969) was registered on 23 Feb 2004. 2 addresses are in use by the company: 21 Kereru Grove, Greenhithe, Auckland, 0632 (type: physical, registered). 13 Springvale Drive, Fairview Heights, Auckland had been their physical address, until 21 Oct 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 340 shares (34% of shares), namely:
Lee, Kenneth (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 330 shares); it includes
Lee, Aaron (an individual) - located at Greenhithe, Auckland. Next there is the third group of shareholders, share allotment (330 shares, 33%) belongs to 1 entity, namely:
Lee, Eunice, located at Greenhithe, Auckland (an individual). The Businesscheck database was updated on 03 May 2024.

Current address Type Used since
21 Kereru Grove, Greenhithe, Auckland, 0632 Physical & registered & service 21 Oct 2015
Contact info
hs.shin@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Eunice Lee
Greenhithe, Auckland, 0632
Address used since 13 Oct 2015
Director 23 Feb 2004 - current
Kenneth Lee
Greenhithe, Auckland, 0632
Address used since 13 Oct 2015
Director 23 Feb 2004 - current
Aaron Lee
Greenhithe, Auckland, 0632
Address used since 13 Oct 2015
Director 30 Jun 2015 - current
Addresses
Principal place of activity
Unit D, 317 Ti Rakau Drive , Manukau , Auckland , 2013
Previous address Type Period
13 Springvale Drive, Fairview Heights, Auckland, 0632 Physical & registered 09 Sep 2011 - 21 Oct 2015
Unit D, 317 Ti Rakau Drive, Manukau, Auckland, 2013 Registered & physical 29 Nov 2010 - 09 Sep 2011
Unit D, 333 Ti Rakau Drive, East Tamaki, Auckland Registered & physical 23 Feb 2004 - 29 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Lee, Kenneth
Individual
Greenhithe
Auckland
0632
23 Feb 2004 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Lee, Aaron
Individual
Greenhithe
Auckland
0632
30 Jun 2015 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Lee, Eunice
Individual
Greenhithe
Auckland
0632
23 Feb 2004 - current
Location
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