Bluewater Extreme Limited
Type: NZ Limited Company (Ltd)Bluewater Extreme Limited (issued an NZ business identifier of 9429035160687) was incorporated on 23 Sep 2004. 5 addresess are currently in use by the company: 47 Koromiko Street, Judea, Tauranga, 3110 (type: registered, physical). 47A Koromiko Street, Judea, Tauranga had been their registered address, up to 04 Sep 2019. Bluewater Extreme Limited used other names, namely: Solpont Limited from 19 Jun 2009 to 14 Mar 2012, Bwe Marine Limited (23 Sep 2004 to 19 Jun 2009). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Clarke, Jonathon Graham (an individual) located at Papamoa Beach, Papamoa postcode 3118. "Plastic product rigid fibre reinforced mfg" (business classification C191950) is the classification the Australian Bureau of Statistics issued to Bluewater Extreme Limited. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47a Koromiko Street, Tauranga 3110 | Other (Address For Share Register) | 01 Oct 2008 |
| 47 Koromiko Street, Judea, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Aug 2019 |
| 47 Koromiko Street, Judea, Tauranga, 3110 | Registered & physical & service | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon Clarke
Papamoa Beach, Papamoa, 3118
Address used since 11 Sep 2018
Tauranga, 3112
Address used since 25 Aug 2010 |
Director | 23 Sep 2004 - current |
|
William Stanley Oliver
Rd 6, Tauranga, 3176
Address used since 19 Jun 2009 |
Director | 19 Jun 2009 - 25 Aug 2010 |
| 47 Koromiko Street , Judea , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 47a Koromiko Street, Judea, Tauranga, 3110 | Registered & physical | 08 Oct 2008 - 04 Sep 2019 |
| 27 Judea Road, Tauranga | Physical & registered | 29 Aug 2006 - 08 Oct 2008 |
| 27 Judea Road, Tauranga 3001 | Registered | 23 Feb 2006 - 29 Aug 2006 |
| 34 Montgomery Road, Tauranga | Registered | 23 Sep 2004 - 23 Feb 2006 |
| 34 Montgomery Road, Tauranga | Physical | 23 Sep 2004 - 29 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Jonathon Graham Individual |
Papamoa Beach Papamoa 3118 |
23 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, William Stanley Individual |
Rd 6 Tauranga |
19 Jun 2009 - 25 Aug 2010 |
 |
Pacific Quartz Limited 51 Koromiko Street |
|
The Impact World Tour (nz) Trust Level Two |
|
Blue International Trading Limited 42m Koromiko Street |
|
Tauranga Diesel Specialists Limited 67 Koromiko Street |
|
Tauranga Energy Solutions Limited 42 A Koromiko Street |
|
Kilwell Fibretube Limited 490-498 Te Ngae Road |
|
C-tech Limited 551 Rosebank Road |
|
Nugen Industries Limited 62 Abaraham Heights |
|
Solpont Limited 47 Koromiko Street |
|
Composite Worx (2014) Limited Flat 4, 1a Saulbrey Grove |