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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 |
Mount Maunganui 3116 New Zealand |
04 Jul 2006 - |
Entity (NZ Limited Company) | Blue River Trustee Company Limited Shareholder NZBN: 9429034009161 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Jul 2006 - |
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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