General information

Blue River 2 Limited

Type: NZ Limited Company (Ltd)

9429034008928

New Zealand Business Number

1838046

Company Number

Registered

Company Status

Blue River 2 Limited (issued an NZ business number of 9429034008928) was incorporated on 04 Jul 2006. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 1St Floor, Vogue House, 9 Prince Avenue, Mount Maunganui had been their registered address, up to 10 Mar 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Rex A Harding Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116,
Blue River Trustee Company Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck data was updated on 13 May 2024.

Current address	Type	Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116	Registered & physical & service	10 Mar 2017

Last updated: 13 May 2024

Directors

Name and Address	Role	Period
Warren Gordon Dawson Rd 1, Omanawa, 3171 Address used since 10 Nov 2017 Rd 1, Tauranga, 3171 Address used since 01 Dec 2015	Director	04 Jul 2006 - current

Addresses

Previous address	Type	Period
1st Floor, Vogue House, 9 Prince Avenue, Mount Maunganui, 3116	Registered & physical	04 Jul 2013 - 10 Mar 2017
C/-ingham Mora, 9 Prince Ave, Mount Maunganui	Physical & registered	04 Jul 2006 - 04 Jul 2013

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

21 Mar 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Entity (NZ Limited Company)	Mount Maunganui 3116	04 Jul 2006 - current
Blue River Trustee Company Limited Shareholder NZBN: 9429034009161 Entity (NZ Limited Company)	Mount Maunganui Mount Maunganui 3116	04 Jul 2006 - current

Location

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