Blue Building Solutions Limited (issued a business number of 9429031296885) was started on 29 Nov 2010. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 63 Hull Road, Mount Maunganui, Mount Maunganui had been their registered address, until 04 Jun 2019. 427066 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 85410 shares (20% of shares), namely:
Wearne, Dean Carl (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Mackenzie Elvin Trustees 2011 Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 4270 shares); it includes
Parker, Judith Ann (an individual) - located at Poike, Tauranga. The next group of shareholders, share allotment (209266 shares, 49%) belongs to 1 entity, namely:
Johnston, James, located at Iluka, Perth (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Blue Building Solutions Limited. The Businesscheck database was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 04 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
James Johnston
Iluka, Perth, 6028
Address used since 10 Jan 2019
Rd 7, Te Puke, 3187
Address used since 11 Nov 2013
Welcome Bay, Tauranga, 3112
Address used since 18 Oct 2018 |
Director | 29 Nov 2010 - current |
Lewis James Hancock
Otumoetai, Tauranga, 3110
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
Daryl Michael French
Otumoetai, Tauranga, 3110
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
Dean Carl Wearne
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
Tim Paul Dorrington
Papamoa Beach, Papamoa, 3118
Address used since 04 Nov 2015 |
Director | 29 Nov 2010 - 02 Jul 2017 |
Previous address | Type | Period |
---|---|---|
63 Hull Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 12 Nov 2015 - 04 Jun 2019 |
49 Royal Ascot Drive, Rd 7, Te Puke, 3187 | Registered & physical | 29 Nov 2010 - 12 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Wearne, Dean Carl Director |
Mount Maunganui Mount Maunganui 3116 |
21 May 2020 - current |
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Parker, Judith Ann Individual |
Poike Tauranga 3112 |
21 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, James Director |
Iluka Perth 6028 |
29 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
French, Daryl Michael Individual |
Otumoetai Tauranga 3110 |
13 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hancock, Lewis James Individual |
Otumoetai Tauranga 3110 |
13 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Blue Building Solutions Limited Shareholder NZBN: 9429031296885 Company Number: 3204709 Entity |
21 May 2020 - 21 Jul 2020 | |
Blue Building Solutions Limited Shareholder NZBN: 9429031296885 Company Number: 3204709 Entity |
Tauranga Tauranga 3110 |
21 May 2020 - 21 Jul 2020 |
Dorrington, Tim Paul Individual |
Papamoa Beach Papamoa 3118 |
29 Nov 2010 - 21 May 2020 |
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