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BLUECO COMMUNICATIONS LIMITED

Struck Off
NZBN 9429031272117 · NZ Company No. 3226227 · NZ Limited Company · Incorporated 15 Dec 2010

Blueco Communications Limited was incorporated on 15 December 2010 (Wednesday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429031272117
Company Number
3226227
Company Name
BLUECO COMMUNICATIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 December 2010 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 15 December 2014 (Monday)
In Liquidation as of 25 August 2014 (Monday)
Registered as of 15 December 2010 (Wednesday)
Registered Office
Level 10
52 Swanson Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 10
52 Swanson Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 15 December 2010 to 17 June 2011
    Level 1, 214 Karangahape Road, Newton, Auckland, NZ 1010
  2. From 17 June 2011 to 28 March 2013
    Level 4b, 7-9 Fanshawe Street, Auckland City, Auckland, NZ 1143
  3. From 28 March 2013 to 2 September 2014
    Unit 19a, 160 Beaumont St, Auckland City, Auckland, NZ 1010

Address for Service

  1. From 15 December 2010 to 17 June 2011
    Level 1, 214 Karangahape Road, Newton, Auckland, NZ 1010
  2. From 17 June 2011 to 28 March 2013
    Level 4b, 7-9 Fanshawe Street, Auckland City, Auckland, NZ 1010
  3. From 28 March 2013 to 2 September 2014
    Unit 19a, 160 Beaumont St, Auckland City, Auckland, NZ 1010

Company Directors

5 listed
SW
Srinath Priyanka WIKRAMANAYAKE
Appointed 15 Dec 2010 · 7 Dromorne Road, Remuera, Auckland, NZ, 1050
GA
Gregory John ANGELL
Appointed 15 Dec 2010 · 22 Heath Street, Andersons Bay, Dunedin, NZ, 9013
DM
David James MERRALL
Appointed 15 Dec 2010 · 10 Khouri Avenue, Karori, Wellington, NZ, 6012
CH
Calum HASLOP
Appointed 1 May 2012 · 46 Upland Road, Remuera, Auckland, NZ, 1050
DK
Deane James KINGAN
Appointed 15 Dec 2010 · 4/1280 West Coast Road, West Melton, Rd1, Christchurch, NZ, 7671

Company Shareholders

18 share parcels · 1,976,491 shares total

Share allocation 1
54,735 shares (2.77%)
George PATERSON
17 The Masthead, Whitby, Porirua
Karen WILSON
121 Riverside Road, Whataupoko, Gisborne
Craig WILSON
121 Riverside Road, Whataupoko, Gisborne
Share allocation 2
31,762 shares (1.61%)
Company No.: 953992
NZBN: 9429037618070
NAPIER INDEPENDENT TRUSTEES LIMITED
C/-langley Twigg, 66 West Quay, Ahuriri, Napier
Simon FLETCHER
32 Menin Road, Onekawa, Napier
Share allocation 3
84,624 shares (4.28%)
Vicky COOPER
7 Simpson Crescent, Raumati Beach, Paraparaumu
Glen COOPER
7 Simpson Crescent, Raumati Beach, Paraparaumu
Share allocation 4
15,280 shares (0.77%)
Patricia SQUIBB
6 Menin Road, Raumati South, Paraparaumu
Peter HILL
6 Menin Road, Raumati South, Paraparaumu
Share allocation 5
550,147 shares (27.83%)
Company No.: 3219946
NZBN: 9429031278911
GUARDIAN CONSULTING LIMITED
Unit B, 92 Russley Road, Russley, Christchurch
Share allocation 6
133,301 shares (6.74%)
Company No.: 132199
NZBN: 9429031895248
T L PARKER LIMITED
Duns Limited, 100 Moorehouse Avenue, Christchurch
Share allocation 7
79,765 shares (4.04%)
Company No.: 156105
NZBN: 9429040260525
JACKSON & WILLS RADIO & TV LIMITED
173 Spey Street, Invercargill, Invercargill
Share allocation 8
16,706 shares (0.85%)
Company No.: 502579
NZBN: 9429039123336
COMPLETE TELECOMMUNICATIONS LIMITED
1274 Eruera Street, Rotorua, Rotorua
Share allocation 9
61,589 shares (3.12%)
Company No.: 279696
NZBN: 9429039824578
NELSPECS LIMITED
72 Trafalgar Street, Nelson, Nelson
Share allocation 10
54,900 shares (2.78%)
Company No.: 200448
NZBN: 9429040026985
COMMUNICATION PRODUCTS LIMITED
36 Fourteenth Avenue, Tauranga South, Tauranga
Share allocation 11
35,664 shares (1.80%)
Company No.: 1228077
NZBN: 9429036396665
HRH HOLDINGS (2002) LIMITED
24 Panorama Drive, Parahaki, Whangarei
Share allocation 12
15,377 shares (0.78%)
Company No.: 867952
NZBN: 9429038033711
ELECTRONET SERVICES LIMITED
146 Tainui Street, Greymouth
Share allocation 13
10,958 shares (0.55%)
Company No.: 686283
NZBN: 9429038449819
MANGATEA (COMMUNICATIONS) LIMITED
59 High Street, Blenheim, Blenheim
Share allocation 14
192,646 shares (9.75%)
David James MERRALL
10 Khouri Avenue, Karori, Wellington
Share allocation 15
4,163 shares (0.21%)
Company No.: 1610818
NZBN: 9429034890677
AB FAB COMMUNICATIONS LIMITED
7 Mt Marua Way, Timberlea, Upper Hutt
Share allocation 16
334,929 shares (16.95%)
Srinath Priyanka WIKRAMANAYAKE
7 Dromorne Road, Remuera, Auckland
Namali WIKRAMANAYKE
7 Dromorne Road, Remuera, Auckland
Share allocation 17
267,612 shares (13.54%)
Gregory John ANGELL
22 Heath Street, Andersons Bay, Dunedin
Company No.: 831687
NZBN: 9429038213458
FARRY & CO. TRUSTEES LIMITED
C/- Farry & Co, Level 7,forsyth Barr House, The Octagon, Dunedin
Share allocation 18
32,333 shares (1.64%)
Company No.: 3743162
NZBN: 9429030764330
SUNNY DAYS ENTERPRISES LIMITED
401 Littles Road, Rd 1, Queenstown