General information

Blueberry Glen Limited

Type: NZ Limited Company (Ltd)

9429036346899

New Zealand Business Number

1236941

Company Number

Registered

Company Status

Blueberry Glen Limited (issued an NZBN of 9429036346899) was started on 30 Aug 2002. 4 addresses are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton had been their registered address, until 31 Oct 2005. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 360 shares (30% of shares), namely:
Beach, Linda Marie (an individual) located at Rd 2, Ohaupo postcode 3882. In the second group, a total of 1 shareholder holds 70% of all shares (840 shares); it includes
Beach, Glen Graham (an individual) - located at Rd 2, Ohaupo. Businesscheck's information was last updated on 28 May 2025.

Current address	Type	Used since
Level 3, 18 London Street, Hamilton	Registered & physical & service	31 Oct 2005
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204	Registered & service	08 Dec 2023

Last updated: 28 May 2025

Directors

Name and Address	Role	Period
Glen Graham Beach Rd 2, Ohaupo, 3882 Address used since 05 Nov 2012	Director	30 Aug 2002 - current
Karen Wanda Beach Hamilton, Address used since 20 Aug 2004	Director	30 Aug 2002 - 04 May 2007

Addresses

Previous address	Type	Period
Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton	Registered & physical	30 Aug 2002 - 31 Oct 2005

Financial Data

Financial info

1200

Total number of Shares

November

Annual return filing month

26 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 360

Shareholder Name	Address	Period
Beach, Linda Marie Individual	Rd 2 Ohaupo 3882	02 Nov 2012 - current

Shares Allocation #2 Number of Shares: 840

Shareholder Name	Address	Period
Beach, Glen Graham Individual	Rd 2 Ohaupo 3882	30 Aug 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Beach, Karen Wanda Individual	Hamilton	30 Aug 2002 - 23 Aug 2004

Location

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