Blue Marko Limited was launched on 02 Aug 2006 and issued an NZBN of 9429033955797. The registered LTD company has been run by 1 director, named Bruce Carlson - an active director whose contract began on 02 Aug 2006.
According to BizDb's information (last updated on 25 Apr 2024), this company uses 4 addresses: 23 Fernhaven Grove, Newlands, Wellington, 6037 (postal address),
23 Fernhaven Grove, Newlands, Wellington, 6037 (office address),
23 Fernhaven Grove, Newlands, Wellington, 6037 (delivery address),
23 Fernhaven Grove, Newlands, Wellington, 6037 (registered address) among others.
Up to 12 Jul 2022, Blue Marko Limited had been using 82 Kilbirnie Crescent, Kilbirnie, Wellington as their registered address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25000 shares are held by 1 entity, namely:
Carlson, Adam (an individual) located at Newlands, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 75% shares (exactly 75000 shares) and includes
Carlson, Bruce - located at Newlands, Wellington. Blue Marko Limited was classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Other active addresses
Address #4: 23 Fernhaven Grove, Newlands, Wellington, 6037 New Zealand
Postal & office & delivery address used from 27 Jun 2023
Principal place of activity
82 Kilbirnie Crescent, Kilbirnie, Wellington, 6022 New Zealand
Previous addresses
Address #1: 82 Kilbirnie Crescent, Kilbirnie, Wellington, 6022 New Zealand
Registered & physical address used from 10 Jul 2007 to 12 Jul 2022
Address #2: 17 Ghurka Cres, Khandallah, Wellington
Registered & physical address used from 02 Aug 2006 to 10 Jul 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Carlson, Adam |
Newlands Wellington 6037 New Zealand |
02 Aug 2006 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Individual | Carlson, Bruce |
Newlands Wellington 6037 New Zealand |
02 Aug 2006 - |
Bruce Carlson - Director
Appointment date: 02 Aug 2006
Address: Newlands, Wellington, 6037 New Zealand
Address used since 17 Oct 2015
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