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 26 Mar 2024, the BizDb database contains detailed information about 1 address: 109 Main Road, Katikati, Katikati, 3129 (category: registered, registered).
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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cooper, Mark William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
Mount Maunganui 3116 New Zealand |
07 Feb 2007 - 28 Mar 2019 |
Individual | Cooper, Anne Therese |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Feb 2007 - 28 Mar 2019 |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
Mount Maunganui 3116 New Zealand |
07 Feb 2007 - 28 Mar 2019 |
Individual | Cooper, Anne Therese |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Feb 2007 - 28 Mar 2019 |
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
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