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Blue Mackerel Limited

Type: NZ Limited Company (Ltd)
9429032595796
NZBN
2165305
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
119 Park Road
Miramar
Wellington 6022
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Feb 2020
119 Park Road
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 28 Feb 2020
119 Park Road
Miramar
Wellington 6022
New Zealand
Delivery & postal & office address used since 05 May 2020

Blue Mackerel Limited, a registered company, was incorporated on 21 Aug 2008. 9429032595796 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. This company has been supervised by 2 directors: Peter Douglas Mcfarlane - an active director whose contract began on 21 Aug 2008,
Joanne Helen Carr - an active director whose contract began on 20 May 2013.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 119 Park Road, Miramar, Wellington, 6022 (category: delivery, postal).
Blue Mackerel Limited had been using 53 Rex Street, Miramar, Wellington as their registered address until 28 Feb 2020.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Principal place of activity

119 Park Road, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address #1: 53 Rex Street, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 06 Jun 2013 to 28 Feb 2020

Address #2: 53 Rex St, Miramar, Wellington 6022 New Zealand

Registered & physical address used from 01 May 2009 to 06 Jun 2013

Address #3: 53 Rex St, Mirimar, Wellington

Physical & registered address used from 21 Aug 2008 to 01 May 2009

Contact info
64 27 2005979
Phone
peter_mcfarlane@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Mcfarlane, Peter Douglas Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Carr, Joanne Helen Miramar
Wellington
6022
New Zealand
Directors

Peter Douglas Mcfarlane - Director

Appointment date: 21 Aug 2008

Address: Miramar, Wellington, 6022 New Zealand

Address used since 01 Nov 2019

Address: Miramar, Wellington, 6022 New Zealand

Address used since 31 May 2010


Joanne Helen Carr - Director

Appointment date: 20 May 2013

Address: Miramar, Wellington, 6022 New Zealand

Address used since 20 Feb 2020

Address: Miramar, Wellington, 6022 New Zealand

Address used since 20 May 2013

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