123 Blue Limited (New Zealand Business Number 9429037721404) was started on 27 Nov 1998. 2 addresses are in use by the company: 9-11 Galatos St, Newton, Auckland, 1010 (type: registered, physical). Unit C1A, St Johns Building, 1 Beresford Street, Newton, Auckland had been their registered address, up to 26 Oct 2001. 123 Blue Limited used other names, namely: Formstress Limited from 04 Feb 1999 to 13 Nov 2013, Formstress (1999) Limited (27 Nov 1998 to 04 Feb 1999). 20000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 20000 shares (100% of shares), namely:
Cane, Paul Trevor (a director) located at Waiuku, Auckland postcode 2123,
Claymore Partners Trustees (2015) Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
9-11 Galatos St, Newton, Auckland, 1010 | Registered & physical & service | 29 Aug 2013 |
Name and Address | Role | Period |
---|---|---|
Paul Trevor Cane
Waiuku, Auckland, 2123
Address used since 09 Aug 2010 |
Director | 01 Dec 1998 - current |
James Van Tilborg
Pukekohe,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 21 May 2001 |
Previous address | Type | Period |
---|---|---|
Unit C1a, St Johns Building, 1 Beresford Street, Newton, Auckland | Registered & physical | 26 Oct 2001 - 26 Oct 2001 |
C/- Richard Lockhart & Associates Ltd, 9-11 Galatos St, Newton, Auckland | Registered & physical | 26 Oct 2001 - 29 Aug 2013 |
Unit C1a, St Johns Building, 1 Beresford Street, Newton, Auckland | Registered | 12 Apr 2000 - 26 Oct 2001 |
Shareholder Name | Address | Period |
---|---|---|
Cane, Paul Trevor Director |
Waiuku Auckland 2123 |
13 Mar 2019 - current |
Claymore Partners Trustees (2015) Limited Shareholder NZBN: 9429041678978 Entity (NZ Limited Company) |
Auckland 1010 |
13 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Goulding, Timothy John Individual |
Onehunga Auckland 1061 |
10 Oct 2013 - 13 Mar 2019 |
Cane, Trevor Paul Individual |
Waiuku |
10 May 2004 - 10 Oct 2013 |
Van Tilborg, James Individual |
Pukekohe |
10 May 2004 - 10 May 2004 |
Cane, Ronald Charles Individual |
Birkenhead Auckland 0626 |
10 Oct 2013 - 13 Mar 2019 |
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