Bluewater Rise Investments Limited
Type: NZ Limited Company (Ltd)Bluewater Rise Investments Limited (issued an NZ business number of 9429034473634) was registered on 02 Nov 2005. 2 addresses are currently in use by the company: 81 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, physical). 139 Great South Road, Greenlane, Auckland had been their registered address, up to 10 Jul 2019. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 10 shares (10 per cent of shares), namely:
Bretherton Kw Trustee Limited (an entity) located at 660-670 Great South Road, Ellerslie, Auckland postcode 1051,
Bertelsen, Jamie Maria (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bertelsen, Allen Claude (an individual) - located at Howick, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bertelsen, Kim Lisa, located at Howick, Auckland (an individual). Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered & physical & service | 10 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Allen Claude Bertelsen
Howick, Auckland, 2014
Address used since 02 Jun 2016 |
Director | 02 Nov 2005 - current |
|
Kim Lisa Bertelsen
Howick, Auckland, 2014
Address used since 02 Jun 2016 |
Director | 02 Nov 2005 - current |
|
Jamie Maria Bertelsen
Silverdale, Silverdale, 0932
Address used since 01 Dec 2021
Torbay, Auckland, 0630
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 02 Dec 2015 - 10 Jul 2019 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 19 Nov 2015 - 02 Dec 2015 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 26 Sep 2008 - 19 Nov 2015 |
| Level 11, Tower One, 51/53 Shortland Street, Auckland | Registered & physical | 02 Nov 2005 - 26 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bretherton Kw Trustee Limited Shareholder NZBN: 9429042446187 Entity (NZ Limited Company) |
660-670 Great South Road, Ellerslie Auckland 1051 |
16 Aug 2018 - current |
|
Bertelsen, Jamie Maria Individual |
Torbay Auckland 0630 |
17 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertelsen, Allen Claude Individual |
Howick Auckland |
02 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertelsen, Kim Lisa Individual |
Howick Auckland |
02 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harry, Dilkhush Individual |
Mission Bay Auckland 1071 |
06 Sep 2006 - current |
|
Bertelsen, Allen Claude Individual |
Howick Auckland |
02 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Brendan John Individual |
Parnell Auckland 1052 |
17 Jun 2014 - 16 Aug 2018 |
 |
Stone Strong Australia Pty Limited 139 Great South Road |
|
Modern Law Trustee Services Limited 139 Great South Road |
|
C.i.p (nz) Limited 139 Great South Road |
|
The Duck Pond Limited 139 Great South Road |
|
Ofek Technologies Limited 139 Great South Road |
|
Yu & Zhou Investments Limited 139 Great South Road |