Bluechip Infotech New Zealand Limited
Type: NZ Limited Company (Ltd)Bluechip Infotech New Zealand Limited (NZBN 9429038250880) was incorporated on 22 Aug 1996. 10 addresess are currently in use by the company: Unit G03, 656 Great South Road, Ellerslie, Auckland, 1051 (type: office, delivery). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 12 Apr 2021. 5000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000000 shares (60 per cent of shares), namely:
Bluechip Group (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (2000000 shares); it includes
Fitzgerald, Christopher James Walter (an individual) - located at Freemans Bay, Auckland. "Computer wholesaling - including peripherals" (business classification F349210) is the classification the ABS issued Bluechip Infotech New Zealand Limited. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 26 370, Epsom, Auckland, 1344 | Invoice & postal | 03 Mar 2020 |
| Level 3, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 12 Apr 2021 |
| Level 3, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Office & delivery | 06 Dec 2021 |
| Unit G03, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 14 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Walter Fitzgerald
Freemans Bay, Auckland, 1011
Address used since 17 Dec 2019
35 Almorah Road, Epsom, Auckland, 1023
Address used since 16 Feb 2010 |
Director | 22 Aug 1996 - current |
|
Jerry Lin
Xizhi, New Taipei City, 221
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Chiang-sheng Hsuing
91 Western Crescent, Gladesville, Nsw, 2111
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
| Type | Used since | |
|---|---|---|
| Unit G03, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 14 Feb 2024 |
| Unit G03, 656 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 03 Mar 2024 |
| Level 3, 5-7 Kingdon Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 20 Apr 2012 - 12 Apr 2021 |
| Level 2, Y&r Building, 2a Augustus Terrace, Parnell, Auckland | Physical & registered | 23 Oct 2008 - 20 Apr 2012 |
| Level 2, 1 The Strand, Parnell, Auckland | Physical & registered | 17 Feb 2006 - 23 Oct 2008 |
| 186 Upland Road, Remuera, Auckland | Registered & physical | 19 Feb 2004 - 17 Feb 2006 |
| 611 Remuera Road, Remuera, Auckland | Registered | 11 Apr 2000 - 19 Feb 2004 |
| 12a Derby Downs Place, Ellerslie, Auckland | Physical | 23 Aug 1996 - 19 Feb 2004 |
| 611 Remuera Road, Remuera, Auckland | Physical | 23 Aug 1996 - 23 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluechip Group (nz) Limited Shareholder NZBN: 9429049493733 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Christopher James Walter Individual |
Freemans Bay Auckland 1011 |
16 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Christopher James Walter Individual |
Parnell Auckland |
12 Feb 2004 - 27 Jun 2010 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Avc Global Limited Level 2, 5-7 Kingdon Street |
|
Gamma Computers (north Shore) Limited 135 Newton Road |
|
Anmiso Holdings Limited 10 Heather Street |
|
Brother And Brothers Limited 17 Mahoe Avenue |
|
Ecei Group Limited Suite 7715, 17b Farnham Street |
|
Exeed Limited 2a Augustus Terrace |