Blue Pukeko Group Limited
Type: NZ Limited Company (Ltd)Blue Pukeko Group Limited (New Zealand Business Number 9429038038051) was started on 13 Aug 1997. 2 addresses are currently in use by the company: 21 Mohi Crescent, Ngongotaha, Rotorua, 3010 (type: physical, service). 18B Parry Rd, Otahuhu, Auckland had been their physical address, up to 08 May 2015. Blue Pukeko Group Limited used other names, namely: Onthe Networks Limited from 21 Apr 1999 to 24 Jun 2012, Yes Entertainment Services Limited (13 Aug 1997 to 21 Apr 1999). 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Dew, Robert Stephen (a director) located at Ngongotaha, Rotorua postcode 3010. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Blue Pukeko Group Limited. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Mohi Crescent, Ngongotaha, Rotorua, 3010 | Physical & service & registered | 08 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Stephen Dew
Ngongotaha, Rotorua, 3010
Address used since 07 May 2015 |
Director | 13 Aug 1997 - current |
|
Graham William Hughes
Sunnyvale, Auckland 1008,
Address used since 12 May 2005 |
Director | 08 Jan 1998 - 01 Apr 2007 |
|
John Stanley Clark
Paremoremo, Auckland,
Address used since 13 Aug 1997 |
Director | 13 Aug 1997 - 01 Apr 1999 |
|
James Jackson Wood
West Harbour, Auckland,
Address used since 13 Aug 1997 |
Director | 13 Aug 1997 - 30 Nov 1997 |
|
Alan Keith Hunter
Mt Roskill, Auckland,
Address used since 13 Aug 1997 |
Director | 13 Aug 1997 - 30 Nov 1997 |
|
Dallas Janet Wearing
Bucklands Beach, Auckland,
Address used since 13 Aug 1997 |
Director | 13 Aug 1997 - 30 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| 18b Parry Rd, Otahuhu, Auckland | Physical | 29 Jun 2000 - 08 May 2015 |
| Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland | Physical | 29 Jun 2000 - 29 Jun 2000 |
| 18b Parry Rd, Otahuhu, Auckland | Registered | 17 Jan 2000 - 08 May 2015 |
| Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland | Registered | 17 Jan 2000 - 17 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dew, Robert Stephen Director |
Ngongotaha Rotorua 3010 |
27 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dew, Evelyn Ann Individual |
Ngongotaha Rotorua 3010 |
09 Feb 2021 - 27 Jan 2023 |
|
Dew, Ann Evelyn Individual |
Ngongotaha Rotorua 3010 |
30 Jun 2014 - 12 Sep 2019 |
|
Dew, Robert Stephen Director |
Ngongotaha Rotorua 3010 |
12 Sep 2019 - 09 Feb 2021 |
|
Dew, Robert Stephen Individual |
Otahuhu Auckland |
13 Aug 1997 - 30 Jun 2014 |
|
Hughes, Graham William Individual |
Sunnyvale Auckland |
13 Aug 1997 - 05 Nov 2007 |
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