General information
Blue Cars Limited
Type: NZ Limited Company (Ltd)9429041583630
New Zealand Business Number
5569646
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Blue Cars Limited (issued a New Zealand Business Number of 9429041583630) was registered on 27 Jan 2015. 1 address is currently in use by the company: 580C Rosebank Road, Auckland, 1026 (type: registered, physical). 182 Awaawaroa Road, Rd 1, Waiheke Island had been their physical address, up until 11 Dec 2017. 242699 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 14695 shares (6.05 per cent of shares), namely:
Joseph Camuso (an individual) located at Onerahi, Whangarei, Northland postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 53.18 per cent of all shares (exactly 129059 shares); it includes
Carl Barlev (an individual) - located at Waiheke Island, Auckland. The third group of shareholders, share allotment (8000 shares, 3.3%) belongs to 1 entity, namely:
Niall Darwin, located at Raglan, Waikato (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued Blue Cars Limited. The Businesscheck database was updated on 22 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 580c Rosebank Road, Auckland, 1026 | Registered & physical | 11 Dec 2017 |
Contact info
64 9 8363159
Phone (Phone)
carl@bluecars.nz
Email
bluecars.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Anton Barlev
Surfdale, Waiheke Island, 1081
Address used since 30 Nov 2021
Rd 1, Waiheke Island, 1971
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - current |
|
William John Alexander
Morningside, Auckland, 1022
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - current |
Addresses
Principal place of activity
| 580c Rosebank Road , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 182 Awaawaroa Road, Rd 1, Waiheke Island, 1971 | Physical & registered | 27 Jan 2015 - 11 Dec 2017 |
Financial Data
Financial info
242699
Total number of Shares
November
Annual return filing month
30 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 14695
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph Camuso Individual |
Onerahi Whangarei Northland 0110 |
16 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 129059
| Shareholder Name | Address | Period |
|---|---|---|
|
Carl Barlev Individual |
Waiheke Island Auckland 1971 |
16 Oct 2020 - current |
Shares Allocation #3 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Niall Darwin Individual |
Raglan Waikato 3295 |
24 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Frosina Barlev Individual |
Horahora Whangarei Northland 0110 |
26 Mar 2015 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lisa Nicole Larsen Individual |
Waiheke Island Auckland 1971 |
16 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Max Kafka Individual |
Titirangi Auckland 0600 |
02 Mar 2018 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Mark Aitken Individual |
Tai Tapu Canterbury 7672 |
22 Apr 2015 - current |
Shares Allocation #8 Number of Shares: 4278
| Shareholder Name | Address | Period |
|---|---|---|
|
Annette Lunnon Individual |
Massey Auckland 0614 |
23 Aug 2016 - current |
Shares Allocation #9 Number of Shares: 66667
| Shareholder Name | Address | Period |
|---|---|---|
|
William John Alexander Individual |
Morningside Auckland 1022 |
23 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Jeffrey Mitchell Individual |
Surfdale Waiheke Island 1081 |
19 Feb 2015 - 16 Jul 2017 |
|
Niall Darwin Individual |
Rd 1 Raglan Waikato 3295 |
02 Mar 2018 - 24 Nov 2020 |
|
Blue Cars Limited Shareholder NZBN: 9429041583630 Company Number: 5569646 Entity |
Auckland 1026 |
16 Jul 2017 - 28 Aug 2018 |
|
Frederick Johnathon Williams Individual |
Papatoetoe Auckland 2025 |
22 Apr 2015 - 23 Aug 2016 |
|
Joseph Owen Camuso Individual |
Onerahi Whangarei 0110 |
22 Apr 2015 - 16 Oct 2020 |
|
Lisa Nicole Larsen Individual |
Waiheke Island Auckland 1971 |
28 Aug 2018 - 16 Oct 2020 |
|
Lisa Nicole Larsen Individual |
Waiheke Island Auckland 1971 |
28 Aug 2018 - 16 Oct 2020 |
|
Joseph Owen Camuso Individual |
Onerahi Whangarei 0110 |
22 Apr 2015 - 16 Oct 2020 |
|
Carl Anton Barlev Director |
Rd 1 Waiheke Island 1971 |
27 Jan 2015 - 16 Oct 2020 |
|
Carl Anton Barlev Director |
Rd 1 Waiheke Island 1971 |
27 Jan 2015 - 16 Oct 2020 |
|
Dieter Riedel Individual |
Beach Haven Auckland 0626 |
23 Aug 2016 - 16 Jul 2017 |
|
Martin Knoche Individual |
Te Atatu Peninsula Auckland 0610 |
23 Aug 2016 - 16 Jul 2017 |
|
Kyle Peter Hickey Individual |
Grey Lynn Auckland 1021 |
22 Apr 2015 - 16 Jul 2017 |
|
Thea Caroline Rowena Hewitt Individual |
469 Tai Tapu Road, Tai Tapu Christchurch 7672 |
22 Apr 2015 - 22 Sep 2018 |
|
Ben Marcus Male Individual |
Rd 1 Manurewa 2576 |
01 Mar 2015 - 16 Jul 2017 |
|
Helen Elizabeth Barlev Individual |
Mount Eden Auckland 1024 |
23 Aug 2016 - 16 Jul 2017 |
|
Lisa Nicole Larsen Individual |
Rd 1 Waiheke Island 1971 |
23 Aug 2016 - 02 Mar 2018 |
|
Andrew Rose Individual |
Whitford Auckland 2571 |
23 Aug 2016 - 16 Jul 2017 |
|
Norman Boerge Barlev Individual |
Mount Eden Auckland 1024 |
23 Aug 2016 - 16 Jul 2017 |
|
Walter John Leenman Individual |
Rd 1 Thames 3578 |
23 Aug 2016 - 02 Mar 2018 |
|
Blue Cars Limited Shareholder NZBN: 9429041583630 Company Number: 5569646 Entity |
Rd 1 Waiheke Island 1971 |
16 Jul 2017 - 28 Aug 2018 |
|
Alexandra Keren Barlev Individual |
Mount Eden Auckland 1024 |
10 Mar 2015 - 16 Jul 2017 |
Location
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