General information
Bluewater Developments No 2 Limited
Type: NZ Limited Company (Ltd)9429033628264
New Zealand Business Number
1906041
Company Number
Registered
Company Status
Bluewater Developments No 2 Limited (issued an NZ business identifier of 9429033628264) was registered on 07 Feb 2007. 3 addresses are currently in use by the company: 109 Main Road, Katikati, Katikati, 3129 (type: registered, registered). 29 Commerce Lane, Te Puke, Te Puke had been their registered address, up to 20 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cooper, Mark William (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Fairway Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 03 Mar 2016 |
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 20 Jun 2018 |
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 08 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Cooper
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Feb 2016 |
Director | 07 Feb 2007 - current |
|
Anne Therese Cooper
Papamoa,
Address used since 07 Feb 2007 |
Director | 07 Feb 2007 - 16 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Commerce Lane, Te Puke, Te Puke, 3119 | Registered | 03 Mar 2016 - 20 Jun 2018 |
| Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui | Registered | 07 Feb 2007 - 03 Mar 2016 |
| Vogue House, First Floor, 9 Prince Avenue, Mount Maungnaui | Physical | 07 Feb 2007 - 03 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Mark William Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
Mount Maunganui 3116 |
07 Feb 2007 - 28 Mar 2019 |
|
Cooper, Anne Therese Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Feb 2007 - 28 Mar 2019 |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
Mount Maunganui 3116 |
07 Feb 2007 - 28 Mar 2019 |
|
Cooper, Anne Therese Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Feb 2007 - 28 Mar 2019 |
Location
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