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BLUE RIBBON HOLDINGS LIMITED

● Registered
NZBN 9429040214658 · NZ Company No. 164430 · NZ Limited Company · Incorporated 17 Jul 1974

Blue Ribbon Holdings Limited was incorporated on 17 July 1974 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18967 days.

Overview

NZ Business Number
9429040214658
Company Number
164430
Company Name
BLUE RIBBON HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 July 1974 (Wednesday)
Status
Registered
Status History
Registered as of 17 July 1974 (Wednesday)
Date of Re-registration
23 April 1997 (Wednesday)
Registered Office
Level 1
120 Karamu Road North
Hastings
NZ
Country of Origin
New Zealand
Address for Service
Level 1, 120 Karamu Road North
Hastings
NZ 4122

Historic Data for Addresses

Address for Share Register

  1. From 17 February 1992 to 17 February 1992
    -
  2. From 17 February 1992 to 17 February 1992
    -
  3. From 17 February 1992 to 17 February 1992
    -

Address for Records

  1. From 17 February 1992 to 17 February 1992
    -
  2. From 17 February 1992 to 11 July 2007
    Same As Registered Office

Principal Place of Business

  1. From 17 February 1992 to 15 July 1996
    C/- Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings
  2. From 15 July 1996 to 19 October 1998
    C/- Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings
  3. From 19 October 1998 to 26 October 2000
    Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings
  4. From 26 October 2000 to 26 October 2000
    Coffey Davidson Limited, 303 Karamau Road North, Hastings
  5. From 26 October 2000 to 1 August 2007
    Coffey Davidson Limited, 303n Karamau Road North, Hastings
  6. From 1 August 2007 to 22 December 2008
    Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Address for Service

  1. From 17 February 1992 to 17 February 1992
    Same As Registered Office
  2. From 17 February 1992 to 19 October 1998
    -
  3. From 19 October 1998 to 19 October 1998
    Coffey Davidson Limited, 303 Karamu Road North, Hastings
  4. From 19 October 1998 to 19 October 1998
    Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings
  5. From 19 October 1998 to 1 August 2007
    Coffey Davidson Limited, 303n Karamu Road, Hastings
  6. From 1 August 2007 to 22 December 2008
    Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
  7. From 22 December 2008 to 6 November 2014
    120 Karamu Road North, Hastings, NZ

Company Directors

3 listed
BC
Bevan David CUSHING
Appointed 16 May 2007 · 24 Helmores Lane, Merivale, Christchurch, NZ, 8014
SC
Selwyn John CUSHING
Appointed 9 Oct 1987 · Ashfield, 52 Beatson Road, Hastings, NZ, 4122
AC
Ashley Paul CLOTHIER
Appointed 16 May 2007 · 28 Lucknow Road, Havelock North, NZ, 4130

Company Shareholders

1 share parcel · 10,000 shares total

Share allocation 1
10,000 shares (100%)
Selwyn John CUSHING
Ashfield, Beatson Road, Hastings