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Blue Waters Limited

Type: NZ Limited Company (Ltd)
9429032476897
NZBN
2191435
Company Number
Registered
Company Status
Current address
48 Factory Road
Waharoa
Waharoa 3401
New Zealand
Registered address used since 28 May 2020
29 Kepa Road
Ruakaka 0171
New Zealand
Physical address used since 08 Sep 2022
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & service address used since 20 Dec 2022

Blue Waters Limited, a registered company, was started on 19 Nov 2008. 9429032476897 is the NZ business identifier it was issued. This company has been run by 2 directors: Donna Christina Rusling - an active director whose contract began on 19 Nov 2008,
David Owen Manning - an active director whose contract began on 19 Nov 2008.
Updated on 30 Sep 2024, our database contains detailed information about 3 addresses the company uses, namely: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (registered address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (service address),
29 Kepa Road, Ruakaka, 0171 (physical address),
48 Factory Road, Waharoa, Waharoa, 3401 (registered address) among others.
Blue Waters Limited had been using 48 Factory Road, Waharoa, Waharoa as their physical address up until 08 Sep 2022.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address #1: 48 Factory Road, Waharoa, Waharoa, 3401 New Zealand

Physical address used from 28 May 2020 to 08 Sep 2022

Address #2: 1687 Morrinsville-walton Road, Rd 1, Walton, 3475 New Zealand

Registered & physical address used from 19 Nov 2008 to 28 May 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 23 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Rusling, Donna Christina Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Manning, David Owen Ruakaka
Ruakaka
0116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamuera, Te Ua Noel Rd 1
Walton 3475

New Zealand
Directors

Donna Christina Rusling - Director

Appointment date: 19 Nov 2008

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 01 Sep 2022

Address: Waharoa, Waharoa, 3401 New Zealand

Address used since 20 May 2020

Address: Rd 1, Walton, 3475 New Zealand

Address used since 20 Nov 2008


David Owen Manning - Director

Appointment date: 19 Nov 2008

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 01 Sep 2022

Address: Waharoa, Waharoa, 3401 New Zealand

Address used since 20 May 2020

Address: Rd 1, Walton, 3475 New Zealand

Address used since 20 Nov 2008