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Blue Mako Limited

Type: NZ Limited Company (Ltd)
9429030534162
NZBN
3980718
Company Number
Registered
Company Status
109883298
GST Number
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
42 Bell Road
Rd 7
Papamoa 3187
New Zealand
Registered & physical & service address used since 02 Oct 2018

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).

Addresses

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

Contact info
64 21 722688
24 Sep 2018 Phone
hendrik.wentzel@ballance.co.nz
24 Sep 2018 Email
www.bluemako.co.nz
24 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Van Der Merwe, Sunel Rd7
Te Puke
3187
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wentzel, Hendrik Edward Rd7
Te Puke
3187
New Zealand
Directors

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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