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Bluewater Developments No 2 Limited

Type: NZ Limited Company (Ltd)
9429033628264
NZBN
1906041
Company Number
Registered
Company Status
Current address
8 Fairway Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Service & physical address used since 03 Mar 2016
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 20 Jun 2018

Bluewater Developments No 2 Limited, a registered company, was incorporated on 07 Feb 2007. 9429033628264 is the business number it was issued. This company has been run by 2 directors: Mark William Cooper - an active director whose contract began on 07 Feb 2007,
Anne Therese Cooper - an inactive director whose contract began on 07 Feb 2007 and was terminated on 16 Sep 2008.
Updated on 15 Feb 2024, the BizDb database contains detailed information about 1 address: 109 Main Road, Katikati, Katikati, 3129 (category: registered, physical).
Bluewater Developments No 2 Limited had been using 29 Commerce Lane, Te Puke, Te Puke as their registered address up to 20 Jun 2018.
One entity owns all company shares (exactly 100 shares) - Cooper, Mark William - located at 3129, Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address #1: 29 Commerce Lane, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 03 Mar 2016 to 20 Jun 2018

Address #2: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand

Registered address used from 07 Feb 2007 to 03 Mar 2016

Address #3: Vogue House, First Floor, 9 Prince Avenue, Mount Maungnaui New Zealand

Physical address used from 07 Feb 2007 to 03 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 26 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cooper, Mark William Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Mount Maunganui
3116
New Zealand
Individual Cooper, Anne Therese Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Mount Maunganui
3116
New Zealand
Individual Cooper, Anne Therese Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Mark William Cooper - Director

Appointment date: 07 Feb 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Feb 2016


Anne Therese Cooper - Director (Inactive)

Appointment date: 07 Feb 2007

Termination date: 16 Sep 2008

Address: Papamoa,

Address used since 07 Feb 2007