General information

123 Blue Limited

Type: NZ Limited Company (Ltd)
9429037721404
New Zealand Business Number
933928
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
20 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
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

Historic shareholders

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
Location
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