General information
Bluewater Group Holdings
Type: NZ Unlimited Company (Ultd)9429035422891
New Zealand Business Number
1507621
Company Number
Registered
Company Status
Bluewater Group Holdings (New Zealand Business Number 9429035422891) was registered on 03 May 2004. 2 addresses are currently in use by the company: Level 2, 130 Quay Street, Auckland, 1010 (type: registered, physical). Level 3, 130 Quay Street, Auckland Cbd had been their physical address, until 19 Mar 2013. Bluewater Group Holdings used more names, namely: Bluewater Group Holdings Limited from 03 May 2004 to 19 Jan 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Murray, Thomas Albert Cecil (an individual) located at Takapuna, Auckland. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 130 Quay Street, Auckland, 1010 | Registered & physical & service | 19 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Joy Barber
Auckland Central, Auckland, 1010
Address used since 25 Nov 2021
Patumahoe, Pukekohe, 2679
Address used since 31 Aug 2015 |
Director | 22 Dec 2004 - current |
|
Matthew Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 31 Aug 2015 |
Director | 18 Apr 2005 - current |
|
Peter Charles Cooper
Newport Beach, California 92660,
Address used since 09 Mar 2006 |
Director | 09 Mar 2006 - current |
|
James Grant Kirby
Kaukapakapa,
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 09 Mar 2006 |
|
Peter Charles Cooper
California 92660, United States Of, America,
Address used since 03 May 2004 |
Director | 03 May 2004 - 12 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 130 Quay Street, Auckland Cbd | Physical & registered | 02 Sep 2004 - 19 Mar 2013 |
| Level 15, West Plaza Bldg, Cnr Albert, Str & Customs Str West, Auckland | Physical & registered | 03 May 2004 - 02 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Thomas Albert Cecil Individual |
Takapuna Auckland |
03 May 2004 - current |
Ultimate Holding Company
| Name | P.c.cooper Company Llc |
| Type | Us Llc |
| Country of origin | US |
| Address |
26 Corporate Plaza Suite 280 Newport Beach Ca 92660 |
Location
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