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Bluepool Trustee Limited

Type: NZ Limited Company (Ltd)
9429042566748
NZBN
6105848
Company Number
Registered
Company Status
Current address
Level 3, 25 Teed Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 29 Jun 2022

Bluepool Trustee Limited, a registered company, was registered on 15 Sep 2016. 9429042566748 is the number it was issued. This company has been supervised by 2 directors: Stuart Peter Byers - an active director whose contract began on 15 Sep 2016,
Bernice Carroll Byers - an active director whose contract began on 15 Sep 2016.
Last updated on 14 May 2024, the BizDb data contains detailed information about 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Bluepool Trustee Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address until 29 Jun 2022.
A single entity owns all company shares (exactly 3 shares) - Fm Trustees 200 Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous address

Address: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2016 to 29 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Entity (NZ Limited Company) Fm Trustees 200 Limited
Shareholder NZBN: 9429036078264
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

23 Sep 2018
Effective Date
Fm Trustees 200 Limited
Name
Ltd
Type
1284327
Ultimate Holding Company Number
NZ
Country of origin
Suite 5, 12 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Stuart Peter Byers - Director

Appointment date: 15 Sep 2016

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 15 Sep 2016


Bernice Carroll Byers - Director

Appointment date: 15 Sep 2016

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 15 Sep 2016