Blue Building Solutions Limited was started on 29 Nov 2010 and issued an NZ business number of 9429031296885. The registered LTD company has been supervised by 5 directors: James Johnston - an active director whose contract began on 29 Nov 2010,
Lewis James Hancock - an active director whose contract began on 24 May 2019,
Daryl Michael French - an active director whose contract began on 24 May 2019,
Dean Carl Wearne - an active director whose contract began on 24 May 2019,
Tim Paul Dorrington - an inactive director whose contract began on 29 Nov 2010 and was terminated on 02 Jul 2017.
According to our database (last updated on 19 Apr 2024), the company filed 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 04 Jun 2019, Blue Building Solutions Limited had been using 63 Hull Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 427066 shares are issued to 5 groups (6 shareholders in total). In the first group, 85410 shares are held by 2 entities, namely:
Wearne, Dean Carl (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Mackenzie Elvin Trustees 2011 Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 4270 shares) and includes
Parker, Judith Ann - located at Poike, Tauranga.
The next share allocation (209266 shares, 49%) belongs to 1 entity, namely:
Johnston, James, located at Iluka, Perth (a director). Blue Building Solutions Limited has been categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: 63 Hull Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 12 Nov 2015 to 04 Jun 2019
Address: 49 Royal Ascot Drive, Rd 7, Te Puke, 3187 New Zealand
Registered & physical address used from 29 Nov 2010 to 12 Nov 2015
Basic Financial info
Total number of Shares: 427066
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85410 | |||
| Director | Wearne, Dean Carl |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 May 2020 - |
| Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 |
Tauranga Tauranga 3110 New Zealand |
21 May 2020 - |
| Shares Allocation #2 Number of Shares: 4270 | |||
| Individual | Parker, Judith Ann |
Poike Tauranga 3112 New Zealand |
21 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 209266 | |||
| Director | Johnston, James |
Iluka Perth 6028 Australia |
29 Nov 2010 - |
| Shares Allocation #4 Number of Shares: 64060 | |||
| Individual | French, Daryl Michael |
Otumoetai Tauranga 3110 New Zealand |
13 Mar 2019 - |
| Shares Allocation #5 Number of Shares: 64060 | |||
| Individual | Hancock, Lewis James |
Otumoetai Tauranga 3110 New Zealand |
13 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blue Building Solutions Limited Shareholder NZBN: 9429031296885 Company Number: 3204709 |
21 May 2020 - 21 Jul 2020 | |
| Entity | Blue Building Solutions Limited Shareholder NZBN: 9429031296885 Company Number: 3204709 |
Tauranga Tauranga 3110 New Zealand |
21 May 2020 - 21 Jul 2020 |
| Individual | Dorrington, Tim Paul |
Papamoa Beach Papamoa 3118 New Zealand |
29 Nov 2010 - 21 May 2020 |
James Johnston - Director
Appointment date: 29 Nov 2010
Address: Iluka, Perth, 6028 Australia
Address used since 10 Jan 2019
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 11 Nov 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Oct 2018
Lewis James Hancock - Director
Appointment date: 24 May 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 May 2019
Daryl Michael French - Director
Appointment date: 24 May 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 May 2019
Dean Carl Wearne - Director
Appointment date: 24 May 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 May 2019
Tim Paul Dorrington - Director (Inactive)
Appointment date: 29 Nov 2010
Termination date: 02 Jul 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Nov 2015
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