Simply Blue (nz) Limited
Type: NZ Limited Company (Ltd)Simply Blue (Nz) Limited (NZBN 9429032972580) was launched on 29 Jan 2008. 2 addresses are currently in use by the company: Unit K1/75 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Unit K1/75 Corinthian Drive, Albany, North Shore City had been their registered address, up to 31 Mar 2017. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1198 shares (99.83% of shares), namely:
Dp & Nt Fitzgerald Trustee Limited (an other) located at Rotoorangi, Te Awamutu postcode 3879. In the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Fitzgerald, Daniel Paul (an individual) - located at Rotoorangi, Te Awamutu. Next there is the 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Fitzgerald, Nicola Therese, located at Rotoorangi, Te Awamutu (a director). Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K1/75 Corinthian Drive, Albany, North Shore City, 0632 | Service & physical | 27 Oct 2010 |
| Unit K1/75 Corinthian Drive, Albany, Auckland, 0632 | Registered | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Therese Fitzgerald
Rotoorangi, Te Awamutu, 3879
Address used since 15 Dec 2016 |
Director | 01 Apr 2009 - current |
|
Daniel Paul Fitzgerald
Rotoorangi, Te Awamutu, 3879
Address used since 15 Dec 2016 |
Director | 01 Apr 2009 - current |
|
Janette Margaret Laird
Te Awamutu, 3800
Address used since 03 Mar 2010 |
Director | 29 Jan 2008 - 05 Oct 2010 |
|
Brian Matthew Laird
Te Awamutu, 3800
Address used since 03 Mar 2010 |
Director | 29 Jan 2008 - 05 Oct 2010 |
|
Penelope June Boyle
Cambridge,
Address used since 29 Jan 2008 |
Director | 29 Jan 2008 - 31 Mar 2009 |
|
Simon Peter Boyle
Cambridge,
Address used since 29 Jan 2008 |
Director | 29 Jan 2008 - 31 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Unit K1/75 Corinthian Drive, Albany, North Shore City, 0632 | Registered | 27 Oct 2010 - 31 Mar 2017 |
| 55 Arawata Street, Te Awamutu | Physical & registered | 01 Apr 2009 - 27 Oct 2010 |
| C/-bdo Spicers, 1st Floor, Bdo Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton | Physical & registered | 29 Jan 2008 - 01 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dp & Nt Fitzgerald Trustee Limited Other (Other) |
Rotoorangi Te Awamutu 3879 |
18 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Daniel Paul Individual |
Rotoorangi Te Awamutu 3879 |
06 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Nicola Therese Director |
Rotoorangi Te Awamutu 3879 |
25 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Daniel Paul Individual |
Rd 1 Te Awamutu 3879 |
29 Jan 2008 - 18 Dec 2014 |
|
Hunt, Christopher Patrick Individual |
Orewa 0931 |
06 Aug 2009 - 26 Mar 2014 |
|
Fitzgerald, Nicola Therese Individual |
Rd 1 Te Awamutu 3879 |
06 Aug 2009 - 18 Dec 2014 |
|
Fitzgerald, Nicola Theresa Individual |
Rotoorangi Te Awamutu 3879 |
29 Jan 2008 - 25 Oct 2018 |
|
Laird, Brian Matthew Individual |
Te Awamutu |
11 Aug 2009 - 18 Oct 2010 |
|
Laird, Janette Margaret Individual |
Te Awamutu |
11 Aug 2009 - 18 Oct 2010 |
|
Boyle Trustees Limited Shareholder NZBN: 9429032987942 Company Number: 2073284 Entity |
29 Jan 2008 - 27 Jun 2010 | |
|
Boyle Trustees Limited Shareholder NZBN: 9429032987942 Company Number: 2073284 Entity |
29 Jan 2008 - 27 Jun 2010 |
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