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Bluefix Marine Limited

Type: NZ Limited Company (Ltd)
9429031928298
NZBN
2321220
Company Number
Registered
Company Status
103167078
GST Number
No Abn Number
Australian Business Number
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
21 Baffin Street
Opua
Opua 0200
New Zealand
Postal & office & delivery address used since 23 Mar 2021
21 Baffin Street
Opua
Opua 0200
New Zealand
Registered & physical & service address used since 31 Mar 2021

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%).

Addresses

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

Contact info
64 9 4026814
05 Mar 2019 Phone
info@bluefixmarine.co.nz
01 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.bluefixboatworks.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Brad & Charlotte Rowe Trustee Company Limited
Shareholder NZBN: 9429047396548
Whangarei
0110
New Zealand
Entity (NZ Limited Company) Bluefix Trustee Limited
Shareholder NZBN: 9429046347145
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Rowe, Bradley Charles Haruru
Haruru
0204
New Zealand
Individual Rowe, Charlotte Lucy Haruru
Haruru
0204
New Zealand
Directors

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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