General information

Bluconz Holdings Limited

Type: NZ Limited Company (Ltd)
9429033071862
New Zealand Business Number
2022689
Company Number
Registered
Company Status

Bluconz Holdings Limited (issued a business number of 9429033071862) was launched on 26 Oct 2007. 2 addresses are currently in use by the company: 24 Green St, Papakura, Papakura, 2110 (type: registered, physical). 23 Rice Crescent, Papakura, Papakura had been their physical address, until 06 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Macre Trustees Limited (an entity) located at Pukekohe. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Reihana, Connie Katie (an individual) - located at Papakura, Papakura. Businesscheck's information was updated on 16 Feb 2024.

Current address Type Used since
24 Green St, Papakura, Papakura, 2110 Registered & physical & service 06 Sep 2017
Contact info
64 21 1598470
Phone (Phone)
chiwaa11@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Connie Katie Jillian Reihana
Papakura, Auckland, 2110
Address used since 16 Apr 2014
Papakura, Auckland, 2113
Address used since 11 Sep 2018
Director 26 Oct 2007 - current
Addresses
Previous address Type Period
23 Rice Crescent, Papakura, Papakura, 2110 Physical & registered 22 Sep 2014 - 06 Sep 2017
23 Rice Crescent, Papakura, 2110 Registered & physical 13 Feb 2012 - 22 Sep 2014
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Physical & registered 26 Oct 2007 - 13 Feb 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Macre Trustees Limited
Shareholder NZBN: 9429036794362
Entity (NZ Limited Company)
Pukekohe
16 May 2012 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Reihana, Connie Katie
Individual
Papakura
Papakura
2110
26 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 31 Limited
Shareholder NZBN: 9429033096605
Company Number: 2005216
Entity
26 Oct 2007 - 16 May 2012
Cornwall Trustees 31 Limited
Shareholder NZBN: 9429033096605
Company Number: 2005216
Entity
26 Oct 2007 - 16 May 2012
Location
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