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Blue Marine International Limited

Type: NZ Limited Company (Ltd)
9429033329604
NZBN
1953437
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 04 Aug 2016

Blue Marine International Limited, a registered company, was registered on 03 Jul 2007. 9429033329604 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Nathan Samuel Stronge - an active director whose contract began on 17 Jan 2020,
Mitchell Robert Stronge - an active director whose contract began on 03 Jul 2007 and was terminated on 31 Mar 2020.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: physical, service).
Blue Marine International Limited had been using Level 1, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland as their registered address until 04 Aug 2016.
Old names used by this company, as we found at BizDb, included: from 03 Jul 2007 to 11 Dec 2017 they were named Premium Source Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 1, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 25 Jun 2015 to 04 Aug 2016

Address: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 15 Jul 2010 to 25 Jun 2015

Address: Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 03 Jul 2007 to 15 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Wilson Mckay Trustee Company (107111) Limited
Shareholder NZBN: 9429041539637
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Leal, Denise Paradise Point
Queensland
4216
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stronge, Mitchell Robert Paradise Point
Queensland
4216
Australia
Individual Stronge, Mitchell Robert Herne Bay
Auckland

New Zealand
Entity Mrs Trustee Company Limited
Shareholder NZBN: 9429031652025
Company Number: 2410830
Individual Stronge, Mitchell Robert Herne Bay
Auckland

New Zealand
Individual Stronge, Robert Level 2, 116 Harris Road
East Tamaki, Manukau
2013
New Zealand
Entity Mrs Trustee Company Limited
Shareholder NZBN: 9429031652025
Company Number: 2410830
Directors

Nathan Samuel Stronge - Director

Appointment date: 17 Jan 2020

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 17 Jan 2020


Mitchell Robert Stronge - Director

Appointment date: 03 Jul 2007

Termination date: 31 Mar 2020

Address: Paradise Point, Queensland, 4216 Australia

Address used since 27 Jul 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2015

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