General information

Bluewater Builders Limited

Type: NZ Limited Company (Ltd)
9429037381325
New Zealand Business Number
1011968
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Bluewater Builders Limited (issued an NZBN of 9429037381325) was launched on 26 Jan 2000. 2 addresses are currently in use by the company: 134 Wallace Road, Rd 4, Tauranga, 3174 (type: registered, physical). 134 Wallace Road, R D 2, Te Puna, Tauranga had been their registered address, until 09 Aug 2012. Bluewater Builders Limited used other aliases, namely: Sean Wilson Builders Limited from 26 Jan 2000 to 22 Nov 2000. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Malcolm, Michelle (an individual) located at R D 4, Te Puna, Tauranga postcode 3174. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Wilson, Sean Michael (an individual) - located at R D 4, Te Puna, Tauranga. The next group of shareholders, share allotment (80 shares, 80%) belongs to 2 entities, namely:
Wilson, Sean Michael, located at R D 4, Te Puna, Tauranga (an individual),
Malcolm, Michelle, located at R D 4, Te Puna, Tauranga (an individual). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Bluewater Builders Limited. Businesscheck's information was last updated on 18 Feb 2024.

Current address Type Used since
134 Wallace Road, Rd 4, Tauranga, 3174 Registered & physical & service 09 Aug 2012
Contact info
64 21 1054821
Phone (Phone)
michelle.malcolm@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michelle Malcolm
Rd 4, Te Puna, Tauranga, 3174
Address used since 01 Aug 2012
Director 26 Jan 2000 - current
Sean Michael Wilson
Rd 4, Te Puna, Tauranga, 3174
Address used since 01 Aug 2012
Director 26 Jan 2000 - current
Addresses
Previous address Type Period
134 Wallace Road, R D 2, Te Puna, Tauranga Registered 17 Aug 2001 - 09 Aug 2012
Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered 17 Aug 2001 - 17 Aug 2001
Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered 12 Apr 2000 - 17 Aug 2001
Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 26 Jan 2000 - 26 Jan 2000
134 Wallace Road, R D 2, Te Puna, Tauranga Physical 26 Jan 2000 - 09 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Malcolm, Michelle
Individual
R D 4
Te Puna, Tauranga
3174
26 Jan 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wilson, Sean Michael
Individual
R D 4
Te Puna, Tauranga
3174
26 Jan 2000 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Wilson, Sean Michael
Individual
R D 4
Te Puna, Tauranga
3174
26 Jan 2000 - current
Malcolm, Michelle
Individual
R D 4
Te Puna, Tauranga
3174
26 Jan 2000 - current
Location
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