General information
Bluewater Holdings Limited
Type: NZ Limited Company (Ltd)9429035523888
New Zealand Business Number
1485674
Company Number
Registered
Company Status
Bluewater Holdings Limited (issued an NZBN of 9429035523888) was launched on 15 Mar 2004. 6 addresess are in use by the company: 27 Straven Road, Fendalton, Christchurch, 8011 (type: physical, registered). 273 Montreal Street, Christchurch had been their physical address, up until 15 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Brown, Blair Robert (an individual) located at Riccarton, Christchurch postcode 8011. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Mg Hadfield Limited, Chartered Accountants, 273 Montreal Street, Christchurch | Other (Address For Share Register) | 03 Jul 2008 |
| 27 Straven Road, Riccarton, Christchurch, 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2019 |
| 27 Straven Road, Fendalton, Christchurch, 8011 | Records | 05 Apr 2019 |
| 27 Straven Road, Fendalton, Christchurch, 8011 | Physical & registered & service | 15 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Robert Brown
Riccarton, Christchurch, 8011
Address used since 05 Apr 2019
Beckenham, Christchurch, 8023
Address used since 15 Mar 2004 |
Director | 15 Mar 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27 Straven Road, Fendalton, Christchurch, 8011 | Physical & registered & service | 15 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| 273 Montreal Street, Christchurch | Physical & registered | 10 Jul 2008 - 15 Apr 2019 |
| Unit 12/77 Gloucester St, Christchurch | Physical & registered | 11 Jun 2007 - 10 Jul 2008 |
| 3rd Floor, 151 Worcester Street, Christchurch | Registered & physical | 15 Mar 2004 - 11 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Blair Robert Individual |
Riccarton Christchurch 8011 |
15 Mar 2004 - current |
Location
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