Blue Surf Trustees Limited
Type: NZ Limited Company (Ltd)Blue Surf Trustees Limited (New Zealand Business Number 9429030359024) was registered on 05 Feb 2013. 4 addresses are currently in use by the company: 111/85-89 Customs Street West, Auckland, 1010 (type: registered, service). 15 Waitemata Road, Takapuna, Auckland had been their registered address, up until 15 Sep 2022. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Gl Mundell Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Mundell, Filipa Elaine (a director) - located at Auckland. Our information was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1f Eversleigh Road, Belmont, Auckland, 0622 | Registered & physical & service | 15 Sep 2022 |
| 111/85-89 Customs Street West, Auckland, 1010 | Registered & service | 06 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Filipa Elaine Mundell
Auckland, 1010
Address used since 28 Feb 2024
Belmont, Auckland, 0622
Address used since 10 Aug 2022
Takapuna, Auckland, 0622
Address used since 15 Sep 2016 |
Director | 05 Feb 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 Waitemata Road, Takapuna, Auckland, 0622 | Registered & physical | 03 Sep 2019 - 15 Sep 2022 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 16 Sep 2014 - 03 Sep 2019 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered | 05 Feb 2013 - 16 Sep 2014 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical | 05 Feb 2013 - 03 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gl Mundell Trustee Limited Shareholder NZBN: 9429048822466 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
21 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mundell, Filipa Elaine Director |
Auckland 1010 |
05 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 66 Limited Shareholder NZBN: 9429030465879 Company Number: 4073598 Entity |
Newmarket Auckland 1023 |
05 Feb 2013 - 21 Dec 2020 |
|
Cornwall Trustees 66 Limited Shareholder NZBN: 9429030465879 Company Number: 4073598 Entity |
Newmarket Auckland 1023 |
05 Feb 2013 - 21 Dec 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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