General information
Blue Rock Limited
Type: NZ Limited Company (Ltd)9429039868954
New Zealand Business Number
265369
Company Number
Registered
Company Status
Blue Rock Limited (issued an NZBN of 9429039868954) was started on 15 Feb 1985. 2 addresses are in use by the company: 1 Silk Close, Witherlea, Blenheim, 7201 (type: physical, registered). 139 High Street, Blenheim, Blenheim had been their registered address, up to 25 Nov 2019. Blue Rock Limited used other names, namely: Pernaful International Limited from 15 Feb 1985 to 29 Mar 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cocchi, Cristina (a director) located at Rd 3, Blenheim postcode 7273. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Silk Close, Witherlea, Blenheim, 7201 | Physical & registered & service | 25 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cristina Cocchi
Rd 3, Blenheim, 7273
Address used since 15 Sep 2015 |
Director | 22 Mar 2012 - current |
|
Kerrie Lynne Bell
Rd 4, Blenheim, 7274
Address used since 03 Jun 2016 |
Director | 22 Mar 2012 - 26 Oct 2016 |
|
Michael Warren Hitchins
Yelverton, Blenheim, 7201
Address used since 10 Sep 2009 |
Director | 30 Aug 1991 - 22 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139 High Street, Blenheim, Blenheim, 7201 | Registered & physical | 02 Oct 2019 - 25 Nov 2019 |
| 19 Henry Street, Blenheim | Registered & physical | 22 Oct 1999 - 22 Oct 1999 |
| 65 Seymour Street, Blenheim | Physical & registered | 22 Oct 1999 - 02 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cocchi, Cristina Director |
Rd 3 Blenheim 7273 |
29 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Kerrie Lynne Individual |
Rd 4 Blenheim 7274 |
29 Mar 2012 - 27 Oct 2017 |
|
Hitchins, Michael Warren Individual |
Springlands Blenheim |
15 Feb 1985 - 29 Mar 2012 |
|
Rowe, Bernard Geoffrey Individual |
Spring Creek |
15 Feb 1985 - 29 Mar 2012 |
|
Kerrie Lynne Bell Director |
Rd 4 Blenheim 7274 |
29 Mar 2012 - 27 Oct 2017 |
Location
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