General information
Bluepool Trustee Limited
Type: NZ Limited Company (Ltd)9429042566748
New Zealand Business Number
6105848
Company Number
Registered
Company Status
Bluepool Trustee Limited (New Zealand Business Number 9429042566748) was registered on 15 Sep 2016. 2 addresses are in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 29 Jun 2022. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100% of shares), namely:
Fm Trustees 200 Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 29 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Peter Byers
Rd 2, New Lynn, 0772
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
|
Bernice Carroll Byers
Rd 2, New Lynn, 0772
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 15 Sep 2016 - 29 Jun 2022 |
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 23 Sep 2018 |
| Name | Fm Trustees 200 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1284327 |
| Country of origin | NZ |
| Address |
Suite 5, 12 Viaduct Harbour Avenue Auckland Central Auckland 1010 |
Location
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