General information

Blue Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429031296885
New Zealand Business Number
3204709
Company Number
Registered
Company Status
640182369
Australian Company Number
E301120 - Building, House Construction
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
427066
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85410
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
Shares Allocation #2 Number of Shares: 4270
Shareholder Name Address Period
Parker, Judith Ann
Individual
Poike
Tauranga
3112
21 Jul 2020 - current
Shares Allocation #3 Number of Shares: 209266
Shareholder Name Address Period
Johnston, James
Director
Iluka
Perth
6028
29 Nov 2010 - current
Shares Allocation #4 Number of Shares: 64060
Shareholder Name Address Period
French, Daryl Michael
Individual
Otumoetai
Tauranga
3110
13 Mar 2019 - current
Shares Allocation #5 Number of Shares: 64060
Shareholder Name Address Period
Hancock, Lewis James
Individual
Otumoetai
Tauranga
3110
13 Mar 2019 - current

Historic shareholders

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
Location
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