Blue Mako Limited, a registered company, was registered on 14 Sep 2012. 9429030534162 is the NZBN it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company was classified. This company has been managed by 2 directors: Sunel Van Der Merwe - an active director whose contract began on 14 Sep 2012,
Hendrik Edward Wentzel - an active director whose contract began on 14 Sep 2012.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 42 Bell Road, Rd 7, Papamoa, 3187 (category: registered, physical).
Blue Mako Limited had been using 64B The Boulevard, Papamoa Beach, Papamoa as their registered address up until 02 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
11 Lissleton Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: 64b The Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 13 Sep 2017 to 02 Oct 2018
Address: 11 Lissleton Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 14 Sep 2012 to 13 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Van Der Merwe, Sunel |
Rd7 Te Puke 3187 New Zealand |
14 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wentzel, Hendrik Edward |
Rd7 Te Puke 3187 New Zealand |
14 Sep 2012 - |
Sunel Van Der Merwe - Director
Appointment date: 14 Sep 2012
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 01 Sep 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 14 Sep 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Aug 2017
Hendrik Edward Wentzel - Director
Appointment date: 14 Sep 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Aug 2017
Address: East Tamaki, Auckland, 2013 New Zealand
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