General information

Blue Key Properties Limited

Type: NZ Limited Company (Ltd)
9429037256593
New Zealand Business Number
1036331
Company Number
Registered
Company Status

Blue Key Properties Limited (NZBN 9429037256593) was registered on 16 May 2000. 2 addresses are in use by the company: 41 Bombay Street, Ngaio, Wellington, 6035 (type: registered, physical). 8 Lochiel Rd, Khandallah, Wellington had been their physical address, until 13 Nov 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 94 shares (94 per cent of shares), namely:
Langford, Conwae Alan Sherriton (an individual) located at Ngaio, Wellington postcode 6035. In the second group, a total of 2 shareholders hold 5 per cent of all shares (exactly 5 shares); it includes
Btc Trustees 2013 Limited (an entity) - located at Wellington Central, Wellington,
Langford, Conwae Alan Sherriton (an individual) - located at Ngaio, Wellington. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Langford, Sarah, located at Ngaio, Wellington (an individual). Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
41 Bombay Street, Ngaio, Wellington, 6035 Registered & physical & service 13 Nov 2014
Contact info
64 21 2459585
Phone (Phone)
bluekey@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Conwae Alan Sherriton Langford
Ngaio, Wellington, 6035
Address used since 05 Nov 2014
Director 16 May 2000 - current
Addresses
Previous address Type Period
8 Lochiel Rd, Khandallah, Wellington, 6035 Physical & registered 19 Nov 2012 - 13 Nov 2014
7 Hay St, Mt Victoria, Wellington Registered 05 Jan 2007 - 19 Nov 2012
34 Newman Tec, Thorndon, Wellington Registered 02 Nov 2004 - 05 Jan 2007
302 Oriental Pd, Mt Victoria, Wellington Registered 21 Oct 2003 - 02 Nov 2004
P.o Box 11-789, Manners St, Wellington Physical 03 Feb 2003 - 19 Nov 2012
3d Mckenzie Tce, Kelburn, Wellington Registered 03 Feb 2003 - 21 Oct 2003
Office Of G. John Bryce, Chartered Accou, 3rd Floor, Wellington Trade Centre, 175 Victoria Street, Wellington Registered 20 Dec 2000 - 03 Feb 2003
G. John Bryce, Chartered Accountant, 6th Floor, Century City Tower, 173 - 175 Victoria St, Wellington Physical 20 Dec 2000 - 03 Feb 2003
Office Of G. John Bryce, Chartered Accou, 3rd Floor, Wellington Trade Centre, 175 Victoria Street, Wellington Physical 20 Dec 2000 - 20 Dec 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94
Shareholder Name Address Period
Langford, Conwae Alan Sherriton
Individual
Ngaio
Wellington
6035
14 Oct 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Btc Trustees 2013 Limited
Shareholder NZBN: 9429030343894
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
05 Nov 2014 - current
Langford, Conwae Alan Sherriton
Individual
Ngaio
Wellington
6035
14 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Langford, Sarah
Individual
Ngaio
Wellington
6035
30 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
2013, Btc
Individual
28 Brandon Street
Wellington
20 Sep 2005 - 05 Nov 2014
Location
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