General information
Blue Cod Trustees Limited
Type: NZ Limited Company (Ltd)9429034828724
New Zealand Business Number
1622275
Company Number
Registered
Company Status
Blue Cod Trustees Limited (issued an NZBN of 9429034828724) was launched on 11 Apr 2005. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 02 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Leach, Wayne Sydney (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 02 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Sydney Leach
Remuera, Auckland, 1050
Address used since 15 Mar 2023
Remuera, Auckland, 1050
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - current |
|
Brian Andrew Bartels
Saint Andrews, Hamilton, 3200
Address used since 21 May 2010 |
Director | 11 Apr 2005 - 29 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 19 Jul 2021 - 02 Aug 2022 |
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 17 Jan 2020 - 19 Jul 2021 |
| 16 Boundary Road, Hamilton | Registered & physical | 11 Apr 2005 - 17 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leach, Wayne Sydney Individual |
Remuera Auckland 1050 |
11 Apr 2005 - current |
Location
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