General information

Blue Coast No 2 Limited

Type: NZ Limited Company (Ltd)
9429045862588
New Zealand Business Number
6188042
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Blue Coast No 2 Limited (New Zealand Business Number 9429045862588) was incorporated on 06 Dec 2016. 2 addresses are currently in use by the company: 12 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered). 15 Eatwell Avenue, Paraparaumu Beach, Paraparaumu had been their registered address, up to 16 Dec 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 24 shares (24% of shares), namely:
Shaw, Sally (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 24% of all shares (24 shares); it includes
Shaw, Jay (an individual) - located at Koutu, Rotorua. Next there is the next group of shareholders, share allocation (52 shares, 52%) belongs to 1 entity, namely:
Shaw, Peter, located at Raumati South, Paraparaumu (a director). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Blue Coast No 2 Limited. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
12 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 Physical & registered & service 16 Dec 2020
Contact info
64 27 2446072
Phone (Phone)
kapiti@sba.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Shaw
Raumati South, Paraparaumu, 5032
Address used since 06 Dec 2016
Director 06 Dec 2016 - current
Jay Shaw
Koutu, Rotorua, 3010
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Sally Shaw
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Addresses
Previous address Type Period
15 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 30 Aug 2018 - 16 Dec 2020
Shop 5, 3 Amohia Street, Paraparaumu, 5032 Physical & registered 06 Dec 2016 - 30 Aug 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Shaw, Sally
Individual
Paraparaumu Beach
Paraparaumu
5032
22 Aug 2018 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Shaw, Jay
Individual
Koutu
Rotorua
3010
22 Aug 2018 - current
Shares Allocation #3 Number of Shares: 52
Shareholder Name Address Period
Shaw, Peter
Director
Raumati South
Paraparaumu
5032
06 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Carl
Individual
Raumati South
Paraparaumu
5032
22 Aug 2018 - 10 Jan 2020
Location
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