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Blue Bay Interiors Limited

Type: NZ Limited Company (Ltd)
9429040397009
NZBN
105343
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
38 Aberdeen Road
Campbells Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 11 Apr 2016

Blue Bay Interiors Limited, a registered company, was incorporated on 04 Apr 1979. 9429040397009 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been managed by 3 directors: John Hamilton Dowsett - an active director whose contract started on 01 Aug 2003,
Kerry Anne Dowsett - an inactive director whose contract started on 01 Mar 1992 and was terminated on 01 Aug 2003,
John Hamilton Dowsett - an inactive director whose contract started on 01 Mar 1992 and was terminated on 28 Jun 2000.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 38 Aberdeen Road, Campbells Bay, Auckland, 0620 (types include: registered, physical).
Blue Bay Interiors Limited had been using 38A Aberdeen Road, Campbells Bay, North Shore City as their registered address up until 11 Apr 2016.
Old names for this company, as we managed to find at BizDb, included: from 18 Oct 1993 to 01 Jul 2008 they were named High Performance Wetsuits N.z. Limited, from 16 May 1984 to 18 Oct 1993 they were named Kit Homes Limited and from 04 Apr 1979 to 16 May 1984 they were named J.h. Dowsett Builders Limited.
One entity owns all company shares (exactly 10000 shares) - Dowsett, John Hamilton - located at 0620, Campbells Bay, Auckland.

Addresses

Previous addresses

Address: 38a Aberdeen Road, Campbells Bay, North Shore City, 0620 New Zealand

Registered & physical address used from 01 Apr 2011 to 11 Apr 2016

Address: 39 Aberdeen Road, Castor Bay, North Shore City New Zealand

Physical & registered address used from 08 Apr 2010 to 01 Apr 2011

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City

Registered & physical address used from 09 Apr 2009 to 08 Apr 2010

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland

Registered & physical address used from 12 Apr 2007 to 09 Apr 2009

Address: 12a Saturn Place, North Harbour, Auckland

Physical address used from 05 Apr 2001 to 12 Apr 2007

Address: 217 Shakespeare Road, Takapuna, Auckland

Registered address used from 05 Apr 2001 to 12 Apr 2007

Address: 217 Shakespeare Road, Takapuna, Auckland

Physical address used from 05 Apr 2001 to 05 Apr 2001

Address: 201 Archers Rd, Takapuna, Auckland

Registered address used from 01 Jul 1997 to 05 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Dowsett, John Hamilton Campbells Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dowsett, Kerry Anne Castor Bay
Auckland
Directors

John Hamilton Dowsett - Director

Appointment date: 01 Aug 2003

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 01 Apr 2016


Kerry Anne Dowsett - Director (Inactive)

Appointment date: 01 Mar 1992

Termination date: 01 Aug 2003

Address: Castor Bay, Auckland,

Address used since 01 Mar 1992


John Hamilton Dowsett - Director (Inactive)

Appointment date: 01 Mar 1992

Termination date: 28 Jun 2000

Address: Milford, Auckland,

Address used since 01 Mar 1992

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