General information
Bluehaven Commercial Limited
Type: NZ Limited Company (Ltd)9429041471913
New Zealand Business Number
5489164
Company Number
Registered
Company Status
115343483
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Bluehaven Commercial Limited (NZBN 9429041471913) was registered on 03 Nov 2014. 5 addresess are in use by the company: 1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 51 Golden Sands Drive, Papamoa Beach, Papamoa had been their physical address, until 02 Nov 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Bluehaven Group Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Bluehaven Commercial Limited. The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) | 03 Jun 2016 |
| 1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Oct 2020 |
| 1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 02 Nov 2020 |
Contact info
64 7 5420815
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Arthur Stevenson
Rd 3, Te Awamutu, 3873
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - current |
|
David Campbell Latham
Te Awamutu, Te Awamutu, 3800
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - current |
|
Brian Douglas Stevenson
Mount Maunganui, Tauranga, 3116
Address used since 12 Feb 2019
Cambridge, Cambridge, 3434
Address used since 03 Feb 2016 |
Director | 03 Nov 2014 - current |
|
Michael Donald Livingstone
Te Awamutu, Ohaupo, 3883
Address used since 03 Feb 2016 |
Director | 03 Nov 2014 - current |
|
Stuart Barry Weston
Rd 6, Tauranga, 3176
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Carlos Manuel Da Silva
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 08 Sep 2017
Te Awamutu, Te Awamutu, 3800
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - 01 Apr 2024 |
Addresses
Principal place of activity
| 1 Golden Sands Drive , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 | Physical & registered | 14 Jun 2016 - 02 Nov 2020 |
| 11a Kulim Avenue, Otumoetai, Tauranga, 3110 | Physical & registered | 03 Nov 2014 - 14 Jun 2016 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluehaven Group Limited Shareholder NZBN: 9429035334699 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
11 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 Company Number: 5864314 Entity |
Hamilton 3204 |
04 Apr 2016 - 11 Apr 2024 |
|
Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 Company Number: 5863290 Entity |
Hamilton Central Hamilton 3204 |
04 Apr 2016 - 11 Apr 2024 |
|
Livingstone, Michael Donald Director |
Te Awamutu Ohaupo 3883 |
03 Nov 2014 - 11 Apr 2024 |
|
Livingstone, Michael Donald Director |
Te Awamutu Ohaupo 3883 |
03 Nov 2014 - 11 Apr 2024 |
|
Livingstone, Louise Hilda Individual |
Rd 3 Ohaupo 3883 |
17 Aug 2016 - 11 Apr 2024 |
|
Livingstone, Louise Hilda Individual |
Rd 3 Ohaupo 3883 |
17 Aug 2016 - 11 Apr 2024 |
|
Livingstone, David John Individual |
Te Awamutu Te Awamutu 3800 |
03 Nov 2014 - 11 Apr 2024 |
|
Latham, David Campbell Director |
Te Awamutu Te Awamutu 3800 |
03 Nov 2014 - 11 Apr 2024 |
|
Stevenson, Colin Arthur Director |
Rd 3 Te Awamutu 3873 |
03 Nov 2014 - 11 Apr 2024 |
|
Stevenson, Colin Arthur Director |
Rd 3 Te Awamutu 3873 |
03 Nov 2014 - 11 Apr 2024 |
|
Stevenson, Brian Douglas Director |
Mount Maunganui Tauranga 3116 |
03 Nov 2014 - 11 Apr 2024 |
|
Stevenson, Brian Douglas Director |
Mount Maunganui Tauranga 3116 |
03 Nov 2014 - 11 Apr 2024 |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
Hamilton Central Hamilton 3204 |
17 Aug 2016 - 11 Apr 2024 |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
Hamilton Central Hamilton 3204 |
17 Aug 2016 - 11 Apr 2024 |
|
Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 Entity |
03 Nov 2014 - 04 Apr 2016 | |
|
Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 Entity |
03 Nov 2014 - 04 Apr 2016 | |
|
Miles, Linda Maree Individual |
Te Awamutu Te Awamutu 3800 |
03 Nov 2014 - 04 Apr 2016 |
Location
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|
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|
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