General information
Bluewater Yacht Services Limited
Type: NZ Limited Company (Ltd)9429034880661
New Zealand Business Number
1612405
Company Number
Registered
Company Status
Bluewater Yacht Services Limited (issued an NZBN of 9429034880661) was incorporated on 21 Mar 2005. 2 addresses are currently in use by the company: 39A Hampton Drive, St Heliers, Auckland, 1071 (type: physical, registered). 186 Stonefields Avenue, Stonefields, Auckland had been their registered address, until 16 Jun 2014. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100 per cent of shares), namely:
Carter, Martin Noblett John (an individual) located at St Heliers, Auckland postcode 1071,
Macdonald, Amanda Kay (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Hampton Drive, St Heliers, Auckland, 1071 | Physical & registered & service | 16 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Kay Macdonald
St Heliers, Auckland, 1071
Address used since 06 Jun 2014 |
Director | 21 Mar 2005 - current |
|
Martin Noblett John Carter
St Heliers, Auckland, 1071
Address used since 06 Jun 2014 |
Director | 21 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 186 Stonefields Avenue, Stonefields, Auckland, 1072 | Registered & physical | 12 May 2014 - 16 Jun 2014 |
| 1 Ripon Crescent, Meadowbank, Auckland | Registered & physical | 18 Apr 2006 - 12 May 2014 |
| 127 Kohimarama Road, Kohimarama, Auckland | Registered & physical | 21 Mar 2005 - 18 Apr 2006 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Martin Noblett John Individual |
St Heliers Auckland 1071 |
21 Mar 2005 - current |
|
Macdonald, Amanda Kay Individual |
St Heliers Auckland 1071 |
21 Mar 2005 - current |
Location
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