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).
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
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 | Period |
---|---|---|---|
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 |
18 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Leal, Denise |
Paradise Point Queensland 4216 Australia |
25 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stronge, Mitchell Robert |
Paradise Point Queensland 4216 Australia |
03 Jul 2007 - 16 Nov 2011 |
Individual | Stronge, Mitchell Robert |
Herne Bay Auckland New Zealand |
03 Jul 2007 - 16 Nov 2011 |
Entity | Mrs Trustee Company Limited Shareholder NZBN: 9429031652025 Company Number: 2410830 |
16 Nov 2011 - 18 Jun 2015 | |
Individual | Stronge, Mitchell Robert |
Herne Bay Auckland New Zealand |
03 Jul 2007 - 16 Nov 2011 |
Individual | Stronge, Robert |
Level 2, 116 Harris Road East Tamaki, Manukau 2013 New Zealand |
03 Jul 2007 - 16 Nov 2011 |
Entity | Mrs Trustee Company Limited Shareholder NZBN: 9429031652025 Company Number: 2410830 |
16 Nov 2011 - 18 Jun 2015 |
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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