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BLUE CIRCLE GROUP LIMITED

Struck Off
NZBN 9429035299196 · NZ Company No. 1531729 · NZ Limited Company · Incorporated 14 Jul 2004

Blue Circle Group Limited was incorporated on 14 July 2004 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035299196
Company Number
1531729
Company Name
BLUE CIRCLE GROUP LIMITED
Previously Known As
BCRL LIMITED
before 21 September 2004, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
14 July 2004 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 1 July 2009 (Wednesday)
In Liquidation as of 12 February 2009 (Thursday)
Registered as of 14 July 2004 (Wednesday)
Registered Office
Bdo Spicers
Level 8
120 Albert Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Bdo Spicers
Level 8
120 Albert Street, Auckland
NZ

Company Directors

3 listed
RS
Robert Stuart STUBBS
Appointed 14 Jul 2004 · 10 Cove Lane, Mt Wellington
JR
John William REDWARD
Appointed 5 Apr 2005 · F/29 St Stephens Ave, Parnell, Auckland
KH
Kate Lorraine HARGRAVES
Appointed 11 Aug 2006 · 12 Silverton Avenue, Glendowie, NZ, 1072

Company Shareholders

3 share parcels · 187,500 shares total

Share allocation 1
62,500 shares (33.33%)
John William REDWARD
F/29 St Stephens Avenue, Parnell, Auckland
Judith REDWARD
F/29 St Stephens Avenue, Parnell, Auckland
Company No.: 953148
NZBN: 9429037622503
W R TRUSTEES LIMITED
95 Manukau Road, Epsom, Auckland
Share allocation 2
62,500 shares (33.33%)
Company No.: 817068
NZBN: 9429038281297
TAKING CARE OF BUSINESS LIMITED
187 Mt Eden Road, Mt Eden, Auckland
Share allocation 3
62,500 shares (33.33%)
Company No.: 612441
NZBN: 9429038762192
STUBBS TRUST INVESTMENTS LIMITED
10 Cove Lane, Mt Wellington, Auckland