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Bluewater Developments No 2 Limited

Type: NZ Limited Company (Ltd)
9429033628264
NZBN
1906041
Company Number
Registered
Company Status
Current address
8 Fairway Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 03 Mar 2016
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 20 Jun 2018
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 08 Mar 2024

Bluewater Developments No 2 Limited, a registered company, was incorporated on 07 Feb 2007. 9429033628264 is the business number it was issued. This company has been run by 2 directors: Mark William Cooper - an active director whose contract began on 07 Feb 2007,
Anne Therese Cooper - an inactive director whose contract began on 07 Feb 2007 and was terminated on 16 Sep 2008.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 109 Main Road, Katikati, Katikati, 3129 (category: registered, registered).
Bluewater Developments No 2 Limited had been using 29 Commerce Lane, Te Puke, Te Puke as their registered address up to 20 Jun 2018.
One entity owns all company shares (exactly 100 shares) - Cooper, Mark William - located at 3129, Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address #1: 29 Commerce Lane, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 03 Mar 2016 to 20 Jun 2018

Address #2: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand

Registered address used from 07 Feb 2007 to 03 Mar 2016

Address #3: Vogue House, First Floor, 9 Prince Avenue, Mount Maungnaui New Zealand

Physical address used from 07 Feb 2007 to 03 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cooper, Mark William Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Mount Maunganui
3116
New Zealand
Individual Cooper, Anne Therese Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Mount Maunganui
3116
New Zealand
Individual Cooper, Anne Therese Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Mark William Cooper - Director

Appointment date: 07 Feb 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Feb 2016


Anne Therese Cooper - Director (Inactive)

Appointment date: 07 Feb 2007

Termination date: 16 Sep 2008

Address: Papamoa,

Address used since 07 Feb 2007