Blue Pond Limited
Type: NZ Limited Company (Ltd)Blue Pond Limited (issued a New Zealand Business Number of 9429042147718) was launched on 21 Jan 2016. 4 addresses are in use by the company: 6 Dykes Road, Karaka, Auckland, 2580 (type: registered, service). Shop 2, 50 Cavendish Drive, Manukau, Auckland had been their registered address, up until 04 Nov 2021. Blue Pond Limited used more aliases, namely: Top One Real Estate (2015) Limited from 18 Jan 2016 to 01 Dec 2017. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Ha, Hai Duong (an individual) located at St Heliers, Auckland postcode 1071,
Jp & Associates Trustee Company No.16 Limited (an entity) located at Flat Bush, Auckland postcode 2016,
Ha, Hai Duong (a director) located at St Heliers, Auckland postcode 1071. "Real estate agency service" (ANZSIC L672010) is the classification the Australian Bureau of Statistics issued to Blue Pond Limited. Businesscheck's database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3/136 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Nov 2021 |
| 6 Dykes Road, Karaka, Auckland, 2580 | Registered & service | 01 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Grayson Shirley
Karaka, Auckland, 2580
Address used since 24 Mar 2025 |
Director | 24 Mar 2025 - current |
|
Hai Duong Ha
St Heliers, Auckland, 1071
Address used since 13 Sep 2022
Bucklands Beach, Auckland, 2012
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - 24 Mar 2025 |
|
Colin Edwin Anthony Claxton
Weymouth, Auckland, 2103
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - 03 Oct 2019 |
|
Malkit Kaur Maharaj
Mount Wellington, Auckland, 1060
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - 20 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| Shop 2, 50 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 02 Sep 2020 - 04 Nov 2021 |
| Shop 2, 53 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 01 Sep 2020 - 02 Sep 2020 |
| 328 Great South Road, Papatoetoe, Auckland, 2025 | Physical & registered | 01 Nov 2018 - 01 Sep 2020 |
| 12 Osterley Way, Manukau, Auckland, 2104 | Physical & registered | 21 Jan 2016 - 01 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ha, Hai Duong Individual |
St Heliers Auckland 1071 |
15 Jul 2024 - current |
|
Jp & Associates Trustee Company No.16 Limited Shareholder NZBN: 9429052213342 Entity (NZ Limited Company) |
Flat Bush Auckland 2016 |
15 Jul 2024 - current |
|
Ha, Hai Duong Director |
St Heliers Auckland 1071 |
15 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Jatinbhai Individual |
Flat Bush Auckland 2016 |
21 Jan 2016 - 15 Jul 2024 |
|
Patel, Jatinbhai Individual |
Flat Bush Auckland 2016 |
21 Jan 2016 - 15 Jul 2024 |
|
Brba Trustees No. 15 Limited Shareholder NZBN: 9429030871762 Company Number: 3669554 Entity |
Manukau Auckland 2104 |
21 Jan 2016 - 15 Jul 2024 |
 |
Love Sushi Limited 12 Osterley Way |
|
Revitalise Roofing Limited Apartment 1307, 17 Amersham Way |
|
Auckland International Church Charitable Trust Board Level 6 |
|
Tamaki Legal Limited Suite 2, 15 Osterley Way |
|
Sernet Limited Level 3, Ami Insurance Building |
|
Kothari Trading Limited 15 Osterley Way |
|
Adbnz Limited 6b Trevor Hosken Drive |
|
Badenoch Enterprises Limited 1 Birchlea Rise |
|
Randhawa & Taylor Real Estate Limited 44 Hoteo Avenue |
|
The Property Company (nz) Limited 19a Mt Lebanon Crescent |
|
Mayne Realty Limited 25 Station Road |
|
One Up Realty Limited 5/12 Laidlaw Way |