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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 1, 50 Customhouse Quay, Wellington, 6143 | Registered & physical | 11 Mar 2015 - 14 Aug 2018 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Seidenfaden, Uwe Individual |
Elderslea Upper Hutt 5018 |
14 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Vare, Penny Individual |
Elderslea Upper Hutt 5018 |
06 Aug 2018 - current |
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 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |
Beacon Hill Anaesthesia Limited 10 Burn Street |
Wellington Anaesthesia Limited 320 Hawkins Hill Road |
Soporoz Limited 5 Havelock Road |
Halcyon Anaesthetic Services Limited 107 Market Street South |
J Oosthuizen Limited 107 Market Street South |
Dream Big Associates Limited 107 Market Street South |