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Blue River 2 Limited

Type: NZ Limited Company (Ltd)
9429034008928
NZBN
1838046
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 10 Mar 2017

Blue River 2 Limited, a registered company, was incorporated on 04 Jul 2006. 9429034008928 is the NZBN it was issued. The company has been supervised by 1 director, named Warren Gordon Dawson - an active director whose contract began on 04 Jul 2006.
Updated on 20 Oct 2024, the BizDb database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Blue River 2 Limited had been using 1St Floor, Vogue House, 9 Prince Avenue, Mount Maunganui as their registered address until 10 Mar 2017.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Rex A Harding Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116,
Blue River Trustee Company Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address: 1st Floor, Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 04 Jul 2013 to 10 Mar 2017

Address: C/-ingham Mora, 9 Prince Ave, Mount Maunganui New Zealand

Physical & registered address used from 04 Jul 2006 to 04 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Blue River Trustee Company Limited
Shareholder NZBN: 9429034009161
Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Warren Gordon Dawson - Director

Appointment date: 04 Jul 2006

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 10 Nov 2017

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Dec 2015

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