Blue Cross 2013 Limited was incorporated on 26 Mar 2013 and issued an NZBN of 9429030291454. The registered LTD company has been run by 5 directors: Ferne Catherine Makea - an active director whose contract started on 21 Jan 2014,
Edward Nepia Wairau - an active director whose contract started on 21 Jan 2014,
Helen Barham - an inactive director whose contract started on 29 Nov 2013 and was terminated on 27 Mar 2014,
Juanita Judith Helg - an inactive director whose contract started on 04 Apr 2013 and was terminated on 14 Jan 2014,
Mark Shayne Barham - an inactive director whose contract started on 26 Mar 2013 and was terminated on 04 Apr 2013.
According to our information (last updated on 20 Mar 2024), this company filed 1 address: 193 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 (type: postal, office).
Up until 22 Jul 2016, Blue Cross 2013 Limited had been using 109 Rogers Road, Bay View, Napier as their physical address.
BizDb identified former names for this company: from 25 Mar 2013 to 02 Apr 2013 they were called Barham 2013 Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Wairau, Edward Nepia Spooner (an individual) located at Rd 1, Upper Hutt postcode 5371,
Makea, Ferne Catherine (an individual) located at Rd 1, Upper Hutt postcode 5371.
Principal place of activity
109 Rogers Road, Bay View, Napier, 4104 New Zealand
Previous addresses
Address #1: 109 Rogers Road, Bay View, Napier, 4104 New Zealand
Physical & registered address used from 03 Feb 2014 to 22 Jul 2016
Address #2: 520 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Apr 2013 to 03 Feb 2014
Address #3: 109 Rogers Road, Bay View, Napier, 4104 New Zealand
Registered & physical address used from 26 Mar 2013 to 12 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wairau, Edward Nepia Spooner |
Rd 1 Upper Hutt 5371 New Zealand |
22 Jan 2014 - |
| Individual | Makea, Ferne Catherine |
Rd 1 Upper Hutt 5371 New Zealand |
22 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nz Trade Services Limited Shareholder NZBN: 9429030327726 Company Number: 4329438 |
04 Apr 2013 - 29 Nov 2013 | |
| Entity | Nz Trade Services Limited Shareholder NZBN: 9429030327726 Company Number: 4329438 |
04 Apr 2013 - 29 Nov 2013 | |
| Entity | Fifty Eight North Limited Shareholder NZBN: 9429038653506 Company Number: 637554 |
29 Nov 2013 - 14 Jul 2016 | |
| Director | Mark Shayne Barham |
Bay View Napier 4104 New Zealand |
26 Mar 2013 - 04 Apr 2013 |
| Entity | Fifty Eight North Limited Shareholder NZBN: 9429038653506 Company Number: 637554 |
29 Nov 2013 - 14 Jul 2016 | |
| Individual | Barham, Mark Shayne |
Bay View Napier 4104 New Zealand |
26 Mar 2013 - 04 Apr 2013 |
Ferne Catherine Makea - Director
Appointment date: 21 Jan 2014
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 21 Jan 2014
Edward Nepia Wairau - Director
Appointment date: 21 Jan 2014
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 21 Jan 2014
Helen Barham - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 27 Mar 2014
Address: Bay View, Napier, 4104 New Zealand
Address used since 29 Nov 2013
Juanita Judith Helg - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 14 Jan 2014
Address: Te Atatu South, Auckland, 0602 New Zealand
Address used since 04 Apr 2013
Mark Shayne Barham - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 04 Apr 2013
Address: Bay View, Napier, 4104 New Zealand
Address used since 26 Mar 2013
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