Bluefix Marine Limited
Type: NZ Limited Company (Ltd)Bluefix Marine Limited (issued a New Zealand Business Number of 9429031928298) was registered on 18 Sep 2009. 5 addresess are in use by the company: 21 Baffin Street, Opua, Opua, 0200 (type: registered, physical). 101 Baffin Street, Opua had been their registered address, up to 31 Mar 2021. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Brad & Charlotte Rowe Trustee Company Limited (an entity) located at Whangarei postcode 0110,
Bluefix Trustee Limited (an entity) located at Whangarei postcode 0110. As far as the second group is concerned, a total of 2 shareholders hold 2 per cent of all shares (exactly 2 shares); it includes
Rowe, Bradley Charles (an individual) - located at Haruru, Haruru,
Rowe, Charlotte Lucy (an individual) - located at Haruru, Haruru. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the classification the Australian Bureau of Statistics issued Bluefix Marine Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Baffin Street, Opua, Opua, 0200 | Postal & office & delivery | 23 Mar 2021 |
| 21 Baffin Street, Opua, Opua, 0200 | Registered & physical & service | 31 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Charlotte Lucy Rowe
Haruru, Haruru, 0204
Address used since 01 Jan 2018
Rd 1, Kerikeri, 0294
Address used since 01 Mar 2012 |
Director | 18 Sep 2009 - current |
|
Bradley Charles Rowe
Haruru, Haruru, 0204
Address used since 01 Jan 2018
Rd 1, Kerikeri, 0294
Address used since 01 Mar 2012 |
Director | 18 Sep 2009 - current |
| 11 Tanekaha Lane, Kerikeri , Northland , 0294 |
| Previous address | Type | Period |
|---|---|---|
| 101 Baffin Street, Opua, 0200 | Registered & physical | 13 Mar 2019 - 31 Mar 2021 |
| 101 Baffin Street Opua, Kerikeri, 0200 | Registered & physical | 04 Apr 2016 - 13 Mar 2019 |
| 11 Tanekaha Lane, Rd 1, Kerikeri, 0294 | Physical & registered | 21 Jul 2010 - 04 Apr 2016 |
| 1589 Sh10 Kerikeri, Northland | Registered & physical | 18 Sep 2009 - 21 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brad & Charlotte Rowe Trustee Company Limited Shareholder NZBN: 9429047396548 Entity (NZ Limited Company) |
Whangarei 0110 |
19 Jun 2019 - current |
|
Bluefix Trustee Limited Shareholder NZBN: 9429046347145 Entity (NZ Limited Company) |
Whangarei 0110 |
20 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Bradley Charles Individual |
Haruru Haruru 0204 |
18 Sep 2009 - current |
|
Rowe, Charlotte Lucy Individual |
Haruru Haruru 0204 |
18 Sep 2009 - current |
 |
Nsr Alloy Solutions Limited 2 Baffin Street |
|
Gamble's Smash Repairs Limited 10 Baffin Street |
|
Mather Builders Limited 5 Parry Street |
|
The Three Amigos New Zealand Limited 4 Beechy Street |
|
Opua Hall Society Incorporated Beechey St |
|
The Opua Cruising Club Incorporated Waterfront |
|
Apm Tech Limited 5 Marina Rise |
|
Blair Boats Limited 313 Kerikeri Inlet Road |
|
D & D Boatbuilding Limited 399 Pungaere Road |
|
Chris Bartlett Boatbuilders Limited 223c Ness Road |
|
Classic Boats Limited 357 Takou Bay Road |
|
Four Seasons Yacht Charters Limited 804 Omaunu Rd. |