General information

Blue Water Boats Limited

Type: NZ Limited Company (Ltd)
9429038401794
New Zealand Business Number
701645
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Blue Water Boats Limited (issued an NZ business number of 9429038401794) was started on 22 Nov 1995. 5 addresess are currently in use by the company: 30A Airdrie Road, Ranui, Auckland, 0612 (type: office, delivery). 1323 Coatesville Riverhead H/W, Kumeu, Auckland had been their registered address, up until 04 Dec 2015. Blue Water Boats Limited used other aliases, namely: Blue Water Alloy Boats Limited from 22 Nov 1995 to 01 Jul 1996. 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (33.33 per cent of shares), namely:
Colcord, Paul Shane (an individual) located at Rd 2, Henderson postcode 0782. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (4000 shares); it includes
Gary Frederick Colcord and Christine Anne Colcord and Paul Shane Colcord As Trustees Of The Cameron Colcord Trust (an other) - located at Rd 2, Henderson. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the category the ABS issued Blue Water Boats Limited. Our information was last updated on 19 Apr 2024.

Current address Type Used since
30a Airdrie Road, Ranui, Auckland, 0612 Office unknown
91 Nelson Road, Rd 2, Henderson, 0782 Physical & registered & service 04 Dec 2015
30a Airdrie Road, Ranui, Auckland, 0612 Delivery & postal 07 May 2021
Contact info
64 9 8322170
Phone (Phone)
bluewaterboatsltd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bluewaterboatsltd@xtra.co.nz
Email
www.bluewaterboats.co.nz
Website
Directors
Name and Address Role Period
Paul Shane Colcord
Rd 2, Henderson, 0782
Address used since 06 May 2017
Director 22 Nov 1995 - current
Christine Ann Colcord
Rd 2, Henderson, 0782
Address used since 26 Nov 2015
Director 22 Nov 1995 - 01 Jun 2023
Gary Frederick Colcord
Rd 3, Kerikeri, 0293
Address used since 26 Nov 2015
Director 22 Nov 1995 - 01 May 2022
Addresses
Principal place of activity
30a Airdrie Road , Ranui , Auckland , 0612
Previous address Type Period
1323 Coatesville Riverhead H/w, Kumeu, Auckland Registered 09 Jun 2009 - 04 Dec 2015
112 Bethells Road, Waitakere, Auckland Registered 23 May 2000 - 09 Jun 2009
112 Bethells Road, Waitakere, Auckland Physical 22 Nov 1995 - 22 Nov 1995
1323 Coatsville Riverhead H/way, Kumeu Physical 22 Nov 1995 - 04 Dec 2015
Financial Data
Financial info
6000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Colcord, Paul Shane
Individual
Rd 2
Henderson
0782
23 May 2004 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Gary Frederick Colcord And Christine Anne Colcord And Paul Shane Colcord As Trustees Of The Cameron Colcord Trust
Other (Other)
Rd 2
Henderson
0782
08 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Colcord, Gary Frederick
Individual
Kumeu
22 Nov 1995 - 08 Dec 2015
Colcord, Christine Ann
Individual
Kumeu
22 Nov 1995 - 08 Dec 2015
Location
Companies nearby
Similar companies
Bladerunner Boats Limited
52 Wairere Road
Auckland Marine Boat Valet Limited
25 Pahi Place
G.i Design Limited
1120 Scenic Drive North
Marinetech NZ Limited
107 Hetherington Road
R&s NZ Limited
38 Awa Road
Hobsonville Marine Services Limited
18 Clearwater Cove