General information

Blue Mountain Holdings Limited

Type: NZ Limited Company (Ltd)
9429042467465
New Zealand Business Number
6055967
Company Number
Registered
Company Status
C111310 - "bacon, Ham, And Smallgoods Mfg"
Industry classification codes with description

Blue Mountain Holdings Limited (issued an NZBN of 9429042467465) was launched on 25 Jul 2016. 2 addresses are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, up until 17 Dec 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 24 shares (24 per cent of shares), namely:
Santa Claus Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Wesselson, Shelley (an individual) - located at Tapanui, Tapanui. Next there is the next group of shareholders, share allocation (74 shares, 74%) belongs to 1 entity, namely:
Wesselson, Vaughn, located at Tapanui (a director). ""Bacon, ham, and smallgoods mfg"" (business classification C111310) is the classification the ABS issued Blue Mountain Holdings Limited. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 17 Dec 2018
Directors
Name and Address Role Period
David Matthew Waine
Rototuna North, Hamilton, 3210
Address used since 01 Nov 2023
Rd 6, Hamilton, 3286
Address used since 30 Jun 2021
Rototuna North, Hamilton, 3210
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Vaughn Wesselson
Tapanui, 9522
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 17 Jul 2018 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 25 Jul 2016 - 17 Jul 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Santa Claus Holdings Limited
Shareholder NZBN: 9429042437611
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
25 Jul 2016 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Wesselson, Shelley
Individual
Tapanui
Tapanui
9522
03 Jul 2020 - current
Shares Allocation #3 Number of Shares: 74
Shareholder Name Address Period
Wesselson, Vaughn
Director
Tapanui
9522
25 Jul 2016 - current
Location
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