General information

Blue Beach Limited

Type: NZ Limited Company (Ltd)
9429041637371
New Zealand Business Number
5609208
Company Number
Registered
Company Status
Q851210 - Anaesthetist
Industry classification codes with description

Blue Beach Limited (issued an NZBN of 9429041637371) was registered on 11 Mar 2015. 2 addresses are currently in use by the company: 801A Fergusson Drive, Elderslea, Upper Hutt, 5018 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up until 14 Aug 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Seidenfaden, Uwe (an individual) located at Elderslea, Upper Hutt postcode 5018,
Cornwall Trustees 90 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Vare, Penny (an individual) located at Elderslea, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Seidenfaden, Uwe (an individual) - located at Elderslea, Upper Hutt. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Vare, Penny, located at Elderslea, Upper Hutt (an individual). "Anaesthetist" (ANZSIC Q851210) is the classification the Australian Bureau of Statistics issued Blue Beach Limited. Our database was last updated on 22 Apr 2024.

Current address Type Used since
801a Fergusson Drive, Elderslea, Upper Hutt, 5018 Registered & physical & service 14 Aug 2018
Directors
Name and Address Role Period
Uwe Seidenfaden
Elderslea, Upper Hutt, 5018
Address used since 19 Nov 2017
Director 11 Mar 2015 - current
Uwe Grossmann
Elderslea, Upper Hutt, 5018
Address used since 19 Nov 2017
Newtown, Wellington, 6021
Address used since 05 Jul 2017
Director 11 Mar 2015 - current
Penelope Vare
Elderslea, Upper Hutt, 5018
Address used since 14 Jan 2019
Director 14 Jan 2019 - current
Addresses
Previous address Type Period
Level 1, 50 Customhouse Quay, Wellington, 6143 Registered & physical 11 Mar 2015 - 14 Aug 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Seidenfaden, Uwe
Individual
Elderslea
Upper Hutt
5018
14 May 2018 - current
Cornwall Trustees 90 Limited
Shareholder NZBN: 9429046836359
Entity (NZ Limited Company)
Newmarket
Auckland
1023
15 Oct 2018 - current
Vare, Penny
Individual
Elderslea
Upper Hutt
5018
06 Aug 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Seidenfaden, Uwe
Individual
Elderslea
Upper Hutt
5018
14 May 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vare, Penny
Individual
Elderslea
Upper Hutt
5018
06 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Property Wealth Trustee Limited
Shareholder NZBN: 9429030979642
Company Number: 3517154
Entity
Newmarket
Auckland
1023
11 Mar 2015 - 15 Oct 2018
Property Wealth Trustee Limited
Shareholder NZBN: 9429030979642
Company Number: 3517154
Entity
Newmarket
Auckland
1023
11 Mar 2015 - 15 Oct 2018
Grossmann, Uwe
Director
Elderslea
Upper Hutt
5018
11 Mar 2015 - 14 May 2018
Location
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