General information
Blue Hills Consultation Limited
Type: NZ Limited Company (Ltd)9429033155845
New Zealand Business Number
1981509
Company Number
Registered
Company Status
Blue Hills Consultation Limited (issued an NZ business identifier of 9429033155845) was registered on 12 Sep 2007. 2 addresses are currently in use by the company: 46 Erne Crescent, East Tamaki, Auckland, 2016 (type: physical, registered). 12 Kalberry Pl., Howick, Auckland had been their physical address, up until 01 Nov 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ma, Jianhong (a director) located at East Tamaki, Auckland postcode 2016. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Erne Crescent, East Tamaki, Auckland, 2016 | Physical & registered & service | 01 Nov 2017 |
Contact info
64 22 5730298
Phone (Phone)
jhma2009@hotmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jianhong Ma
East Tamaki, Auckland, 2016
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - current |
|
Jian Hong Ma
East Tamaki, Auckland, 2016
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - current |
|
Xi Wang
East Tamaki, Manukau, 2016
Address used since 28 Oct 2009 |
Director | 12 Sep 2007 - 14 Sep 2020 |
Addresses
Principal place of activity
| 46 Erne Crescent , East Tamaki , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 12 Kalberry Pl., Howick, Auckland | Physical & registered | 12 Sep 2007 - 01 Nov 2017 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Jianhong Director |
East Tamaki Auckland 2016 |
31 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Jian Hong Individual |
East Tamaki Auckland 2016 |
12 Sep 2007 - 31 Oct 2023 |
|
Wu, Xiang Zhong Individual |
Feng Cheng, Lian Jiang County Fu Jian Province, China |
12 Sep 2007 - 25 Oct 2011 |
Location
Companies nearby
 |
M & S Naidu Investments Limited 2 Kalberry Place |
|
S Naidu Midwifery Care Limited 2 Kalberry Place |
|
New Zealand Iraqi Women Cultural Society Incorporated 27 Erne Crescent |
|
Yc Balustrader Solution Limited 43 Wayne Francis Drive |
|
Shi Business Limited 40 Erne Crescent |
|
Ansh Investments Limited 36 Erne Crescent |