Bluegrass Corporation Limited, a registered company, was launched on 25 Mar 1994. 9429038731648 is the NZ business identifier it was issued. This company has been managed by 2 directors: Warwick Laurence Wakem - an active director whose contract started on 25 Mar 1994,
Roger James Aberhart - an active director whose contract started on 24 Jul 2017.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Trevone Place, Forrest Hill, Auckland, 0620 (category: physical, registered).
Bluegrass Corporation Limited had been using 8 Tipene Place, St Johns, Auckland as their registered address up until 01 Aug 2017.
A single entity owns all company shares (exactly 100 shares) - Wakem, Warwick Laurence - located at 0620, Forrest Hill, Auckland.
Previous addresses
Address: 8 Tipene Place, St Johns, Auckland New Zealand
Registered & physical address used from 05 Nov 2003 to 01 Aug 2017
Address: 4 Trevone Place, Forrest Hill, North Shore City
Physical address used from 01 Jul 1997 to 05 Nov 2003
Address: 12 Blakeborough Drive, Forrest Hill
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 11a Southern Cross Road, Kohimarama, Auckland 5
Registered address used from 28 May 1996 to 05 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wakem, Warwick Laurence |
Forrest Hill Auckland 0620 New Zealand |
25 Mar 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnstone, Kevin James |
Meadowbank Auckland New Zealand |
25 Mar 1994 - 24 Jul 2017 |
Warwick Laurence Wakem - Director
Appointment date: 25 Mar 1994
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Aug 2017
Roger James Aberhart - Director
Appointment date: 24 Jul 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 24 Jul 2017
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