General information

Blue Rock Realty Limited

Type: NZ Limited Company (Ltd)
9429041886120
New Zealand Business Number
5768948
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Blue Rock Realty Limited (issued a business number of 9429041886120) was registered on 06 Aug 2015. 1 address is currently in use by the company: 201 Oakland Road, Rd 1, Papakura, 2580 (type: registered, physical). 3 O'shannessey Street, Papakura, Papakura had been their physical address, up until 19 Aug 2021. 490000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 489998 shares (100 per cent of shares), namely:
Ceda Inc Limited (an entity) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Lynn Kennedy (a director) - located at Rd 1, Papakura. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Dale Kennedy, located at Rd 1, Papakura (an individual). "Real estate agency service" (business classification L672010) is the category the Australian Bureau of Statistics issued Blue Rock Realty Limited. Businesscheck's information was updated on 17 Apr 2022.

Current address Type Used since
201 Oakland Road, Rd 1, Papakura, 2580 Registered & physical 19 Aug 2021
Directors
Name and Address Role Period
Lynn Corinne Shelmerdine Kennedy
Rd 1, Papakura, 2580
Address used since 06 Aug 2015
Director 06 Aug 2015 - current
Graham Sidney Viall
Rd 1, Papakura, 2580
Address used since 06 Aug 2015
Director 06 Aug 2015 - 15 Mar 2018
Addresses
Previous address Type Period
3 O'shannessey Street, Papakura, Papakura, 2110 Physical & registered 06 Aug 2015 - 19 Aug 2021
Financial Data
Financial info
490000
Total number of Shares
November
Annual return filing month
25 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 489998
Shareholder Name Address Period
Ceda Inc Limited
Shareholder NZBN: 9429036099702
Entity (NZ Limited Company)
Rd 1
Papakura
2580
06 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lynn Corinne Shelmerdine Kennedy
Director
Rd 1
Papakura
2580
03 Oct 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dale Stuart Kennedy
Individual
Rd 1
Papakura
2580
03 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Reforma Limited
Shareholder NZBN: 9429039055651
Company Number: 523510
Entity
06 Aug 2015 - 24 Jul 2018
Bcre Limited
Shareholder NZBN: 9429039055651
Company Number: 523510
Entity
Papakura
06 Aug 2015 - 24 Jul 2018

Ultimate Holding Company
Effective Date 05 Aug 2015
Name Bcre Limited
Type Ltd
Ultimate Holding Company Number 523510
Country of origin NZ
Location
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