General information
Bluechip Infotech New Zealand Limited
Type: NZ Limited Company (Ltd)9429038250880
New Zealand Business Number
823363
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349210 - Computer Wholesaling - Including Peripherals
Industry classification codes with description
Bluechip Infotech New Zealand Limited (NZBN 9429038250880) was incorporated on 22 Aug 1996. 10 addresess are currently in use by the company: Unit G03, 656 Great South Road, Ellerslie, Auckland, 1051 (type: office, delivery). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 12 Apr 2021. 5000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000000 shares (100 per cent of shares), namely:
Bluechip Group (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Computer wholesaling - including peripherals" (business classification F349210) is the classification the ABS issued Bluechip Infotech New Zealand Limited. Our database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 26 370, Epsom, Auckland, 1344 | Invoice & postal | 03 Mar 2020 |
| Level 3, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 12 Apr 2021 |
| Level 3, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Office & delivery | 06 Dec 2021 |
| Unit G03, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 14 Feb 2024 |
Contact info
64 21 1726627
Phone
64 9 3060450
Phone (Phone)
www.bluechipit.co.nz
Website
www.sofsol.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Walter Fitzgerald
Remuera, Auckland, 1050
Address used since 06 Dec 2024
Freemans Bay, Auckland, 1011
Address used since 17 Dec 2019
35 Almorah Road, Epsom, Auckland, 1023
Address used since 16 Feb 2010 |
Director | 22 Aug 1996 - current |
|
Chiang-sheng Hsiung
91 Western Crescent, Gladesville, Nsw, 2111
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Jerry Lin
Xizhi, New Taipei City, 221
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Chiang-sheng Hsuing
91 Western Crescent, Gladesville, Nsw, 2111
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit G03, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 14 Feb 2024 |
| Unit G03, 656 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 03 Mar 2024 |
Principal place of activity
| Level 3, 5-7 Kingdon Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 20 Apr 2012 - 12 Apr 2021 |
| Level 2, Y&r Building, 2a Augustus Terrace, Parnell, Auckland | Physical & registered | 23 Oct 2008 - 20 Apr 2012 |
| Level 2, 1 The Strand, Parnell, Auckland | Physical & registered | 17 Feb 2006 - 23 Oct 2008 |
| 186 Upland Road, Remuera, Auckland | Registered & physical | 19 Feb 2004 - 17 Feb 2006 |
| 611 Remuera Road, Remuera, Auckland | Registered | 11 Apr 2000 - 19 Feb 2004 |
| 12a Derby Downs Place, Ellerslie, Auckland | Physical | 23 Aug 1996 - 19 Feb 2004 |
| 611 Remuera Road, Remuera, Auckland | Physical | 23 Aug 1996 - 23 Aug 1996 |
Financial Data
Financial info
5000000
Total number of Shares
March
Annual return filing month
16 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluechip Group (nz) Limited Shareholder NZBN: 9429049493733 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Christopher James Walter Individual |
Freemans Bay Auckland 1011 |
16 Feb 2010 - 24 Apr 2024 |
|
Fitzgerald, Christopher James Walter Individual |
Freemans Bay Auckland 1011 |
16 Feb 2010 - 24 Apr 2024 |
|
Fitzgerald, Christopher James Walter Individual |
Freemans Bay Auckland 1011 |
16 Feb 2010 - 24 Apr 2024 |
|
Fitzgerald, Christopher James Walter Individual |
Parnell Auckland |
12 Feb 2004 - 27 Jun 2010 |
Location
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