Bluefix Marine Limited, a registered company, was started on 18 Sep 2009. 9429031928298 is the number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company has been categorised. This company has been run by 2 directors: Charlotte Lucy Rowe - an active director whose contract started on 18 Sep 2009,
Bradley Charles Rowe - an active director whose contract started on 18 Sep 2009.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 21 Baffin Street, Opua, Opua, 0200 (category: registered, physical).
Bluefix Marine Limited had been using 101 Baffin Street, Opua as their registered address up to 31 Mar 2021.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 2 shares (2%).
Principal place of activity
11 Tanekaha Lane, Kerikeri, Northland, 0294 New Zealand
Previous addresses
Address #1: 101 Baffin Street, Opua, 0200 New Zealand
Registered & physical address used from 13 Mar 2019 to 31 Mar 2021
Address #2: 101 Baffin Street Opua, Kerikeri, 0200 New Zealand
Registered & physical address used from 04 Apr 2016 to 13 Mar 2019
Address #3: 11 Tanekaha Lane, Rd 1, Kerikeri, 0294 New Zealand
Physical & registered address used from 21 Jul 2010 to 04 Apr 2016
Address #4: 1589 Sh10 Kerikeri, Northland New Zealand
Registered & physical address used from 18 Sep 2009 to 21 Jul 2010
Basic Financial info
Total number of Shares: 100
NZSX Code: 0200
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Brad & Charlotte Rowe Trustee Company Limited Shareholder NZBN: 9429047396548 |
Whangarei 0110 New Zealand |
19 Jun 2019 - |
Entity (NZ Limited Company) | Bluefix Trustee Limited Shareholder NZBN: 9429046347145 |
Whangarei 0110 New Zealand |
20 Nov 2018 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Rowe, Bradley Charles |
Haruru Haruru 0204 New Zealand |
18 Sep 2009 - |
Individual | Rowe, Charlotte Lucy |
Haruru Haruru 0204 New Zealand |
18 Sep 2009 - |
Charlotte Lucy Rowe - Director
Appointment date: 18 Sep 2009
Address: Haruru, Haruru, 0204 New Zealand
Address used since 01 Jan 2018
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Mar 2012
Bradley Charles Rowe - Director
Appointment date: 18 Sep 2009
Address: Haruru, Haruru, 0204 New Zealand
Address used since 01 Jan 2018
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Mar 2012
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