General information

Blutui Ip Holdings Limited

Type: NZ Limited Company (Ltd)
9429041565841
New Zealand Business Number
5556828
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Blutui Ip Holdings Limited (issued a business number of 9429041565841) was registered on 13 Jan 2015. 2 addresses are currently in use by the company: 95A Collingwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Frankton, Hamilton had been their registered address, up to 13 Aug 2021. Blutui Ip Holdings Limited used other names, namely: Panther Ip Holdings Limited from 24 Nov 2016 to 07 Dec 2017, Raptorsoftware.com Limited (27 Aug 2015 to 24 Nov 2016) and Ghost Booking Limited (13 Jan 2015 - 27 Aug 2015). 1945 shares are issued to 13 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 19 shares (0.98 per cent of shares), namely:
Mireskandari, Amir (an individual) located at 17-34, Singapore postcode 228519. When considering the second group, a total of 3 shareholders hold 19.54 per cent of all shares (exactly 380 shares); it includes
Harrison, Kenneth Grant (an individual) - located at Maeroa, Hamilton, Waikato,
Waikari, Arihia Elizabeth (an individual) - located at Maeroa, Hamilton,
Woolfield, Andrew Gibson (an individual) - located at Wainui, Gisborne. The 3rd group of shareholders, share allotment (89 shares, 4.58%) belongs to 1 entity, namely:
Miller Family Investments Limited, located at Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton (an entity). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Blutui Ip Holdings Limited. Our database was updated on 03 Mar 2024.

Current address Type Used since
95a Collingwood Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 13 Aug 2021
Directors
Name and Address Role Period
Graeme Ashley Blake
Frankton, Hamilton, 3204
Address used since 13 Jan 2015
Director 13 Jan 2015 - current
Shane Trevor Helms
Rothesay Bay, Auckland, 0630
Address used since 11 May 2017
Director 11 May 2017 - current
Kenneth Grant Harrison
Maeroa, Hamilton, 3200
Address used since 13 Jan 2015
Director 13 Jan 2015 - 27 Oct 2023
Addresses
Previous address Type Period
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical 13 Jan 2015 - 13 Aug 2021
Financial Data
Financial info
1945
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
Shareholder Name Address Period
Mireskandari, Amir
Individual
#17-34
Singapore
228519
25 Jan 2024 - current
Shares Allocation #2 Number of Shares: 380
Shareholder Name Address Period
Harrison, Kenneth Grant
Individual
Maeroa
Hamilton
Waikato 3200
31 Mar 2021 - current
Waikari, Arihia Elizabeth
Individual
Maeroa
Hamilton
3200
09 Jan 2024 - current
Woolfield, Andrew Gibson
Individual
Wainui
Gisborne
4010
31 Mar 2021 - current
Shares Allocation #3 Number of Shares: 89
Shareholder Name Address Period
Miller Family Investments Limited
Shareholder NZBN: 9429036267507
Entity (NZ Limited Company)
Level 11, Kpmg Centre
85 Alexandra Street, Hamilton
10 Jul 2023 - current
Shares Allocation #4 Number of Shares: 760
Shareholder Name Address Period
Chambers Trustee 2023 Limited
Shareholder NZBN: 9429051091163
Entity (NZ Limited Company)
Hamilton
3204
20 Jul 2023 - current
Blake, Graeme Ashley
Individual
Frankton
Hamilton
Waikato 3204
31 Mar 2021 - current
Shares Allocation #5 Number of Shares: 37
Shareholder Name Address Period
Fine, Martin Quinton
Individual
Havelock North
Havelock North
4130
20 Apr 2023 - current
Tubridy, Liam James
Individual
Rd 4
Hamilton
3284
20 Apr 2023 - current
Shares Allocation #6 Number of Shares: 60
Shareholder Name Address Period
Cooper, Josy Constance
Individual
Nawton
Hamilton
Waikato 3200
31 Mar 2021 - current
Cooper, John Quentin
Individual
Nawton
Hamilton
Waikato 3200
31 Mar 2021 - current
Cooper, Charles Thorley
Individual
Nawton
Hamilton
Waikato 3200
31 Mar 2021 - current
Shares Allocation #7 Number of Shares: 600
Shareholder Name Address Period
Zertech Limited
Shareholder NZBN: 9429046102409
Entity (NZ Limited Company)
Mount Maunganui
3116
09 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Harrison, Kenneth Grant
Individual
Maeroa
Hamilton
3200
13 Jan 2015 - 31 Mar 2021
Prior Blackburn Trustees Limited
Shareholder NZBN: 9429034460139
Company Number: 1718672
Entity
Chartered Accountants
67 Seddon Road, Hamilton
13 Jan 2015 - 20 Jul 2023
Prior Blackburn Trustees Limited
Shareholder NZBN: 9429034460139
Company Number: 1718672
Entity
Frankton
Hamilton
3204
13 Jan 2015 - 20 Jul 2023
Harrison, Kenneth Grant
Director
Maeroa
Hamilton
3200
13 Jan 2015 - 31 Mar 2021
Cooper, John Quentin
Individual
Nawton
Hamilton
3200
16 Mar 2017 - 31 Mar 2021
Cooper, Josy Constance
Individual
Nawton
Hamilton
3200
16 Mar 2017 - 31 Mar 2021
Blake, Graeme Ashley
Director
Frankton
Hamilton
3204
13 Jan 2015 - 31 Mar 2021
Blake, Graeme Ashley
Director
Frankton
Hamilton
3204
13 Jan 2015 - 31 Mar 2021
Cooper, Charles Thorley
Individual
Nawton
Hamilton
3200
16 Mar 2017 - 31 Mar 2021
Woolfield, Andrew Gibson
Individual
Wainui
Gisborne
4010
13 Jan 2015 - 31 Mar 2021
Location
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