General information
Detect Blue Limited
Type: NZ Limited Company (Ltd)9429041943700
New Zealand Business Number
5785967
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Detect Blue Limited (issued an NZ business number of 9429041943700) was incorporated on 24 Aug 2015. 1 address is currently in use by the company: 32 Burne Road, Rd 4, Albany, 0794 (type: physical, registered). 1250000 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 73019 shares (5.84% of shares), namely:
Steward Developments Limited (an entity) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 16.5% of all shares (exactly 206293 shares); it includes
Detect Blue Limited (an entity) - located at Rd 4, Albany. The third group of shareholders, share allotment (111250 shares, 8.9%) belongs to 1 entity, namely:
Paul Wainhouse, located at Rd 4, Albany (a director). "Trustee service" (business classification K641965) is the classification the ABS issued to Detect Blue Limited. The Businesscheck data was updated on 25 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 32 Burne Road, Rd 4, Albany, 0794 | Physical & registered | 24 Aug 2015 |
Contact info
64 800 277388
Phone (Phone)
www.detect.blue
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Roger Wainhouse
Rd 4, Albany, 0794
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
|
Andrew Miller
Epsom, Auckland, 1023
Address used since 03 May 2018 |
Director | 03 May 2018 - current |
|
Bryan Leslie Smith
Conifer Grove, Takanini, 2112
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - 05 Apr 2018 |
|
Andrew Robert Josefsen
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 15 May 2017 |
Addresses
Principal place of activity
| 4 Whetu Place , Rosedale , Auckland , 0632 |
Financial Data
Financial info
1250000
Total number of Shares
April
Annual return filing month
17 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 73019
| Shareholder Name | Address | Period |
|---|---|---|
|
Steward Developments Limited Shareholder NZBN: 9429036214198 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
11 Feb 2018 - current |
Shares Allocation #2 Number of Shares: 206293
| Shareholder Name | Address | Period |
|---|---|---|
|
Detect Blue Limited Shareholder NZBN: 9429041943700 Entity (NZ Limited Company) |
Rd 4 Albany 0794 |
22 Aug 2018 - current |
Shares Allocation #3 Number of Shares: 111250
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Roger Wainhouse Director |
Rd 4 Albany 0794 |
24 Aug 2015 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingress Limited Shareholder NZBN: 9429039931672 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
25 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Judith Elisabeth Macrae Herbert Individual |
Albany Auckland 0632 |
25 Nov 2016 - current |
Shares Allocation #6 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard James Williamson Individual |
Sunnynook Auckland 0620 |
25 Jul 2017 - current |
Shares Allocation #7 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Out By 55 Investments Limited Shareholder NZBN: 9429037173104 Entity (NZ Limited Company) |
Pakuranga Auckland |
22 Aug 2018 - current |
Shares Allocation #8 Number of Shares: 115000
| Shareholder Name | Address | Period |
|---|---|---|
|
Out By 55 Investments Limited Shareholder NZBN: 9429037173104 Entity (NZ Limited Company) |
Pakuranga Auckland |
14 Dec 2017 - current |
Shares Allocation #9 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiordland Experience Group Limited Shareholder NZBN: 9429039895387 Entity (NZ Limited Company) |
Milford Auckland 0620 |
14 Dec 2017 - current |
Shares Allocation #10 Number of Shares: 344438
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingress Limited Shareholder NZBN: 9429039931672 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
25 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Found Blue Limited Shareholder NZBN: 9429042368977 Company Number: 6004331 Entity |
Conifer Grove Takanini 2112 |
14 Dec 2017 - 31 Jul 2019 |
|
Bryan Leslie Smith Individual |
Conifer Grove Takanini 2112 |
25 Jul 2017 - 22 Aug 2018 |
|
Found Blue Limited Shareholder NZBN: 9429042368977 Company Number: 6004331 Entity |
Rd 4 Albany 0794 |
14 Dec 2017 - 31 Jul 2019 |
Location
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