Blue Rock Innovation Limited was incorporated on 06 Sep 2006 and issued an NZBN of 9429033881775. The registered LTD company has been managed by 1 director, named Brett William Lloyd - an active director whose contract began on 06 Sep 2006.
According to our information (last updated on 10 Jun 2025), this company filed 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up to 08 Nov 2017, Blue Rock Innovation Limited had been using 27 Vernon Road, Te Puna, Rd1, Tauranga 3171 as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lloyd, Elizabeth Therese (an individual) located at Rd 1, Tauranga postcode 3171.
Then there is a group that consists of 1 shareholder, holds 95% shares (exactly 950 shares) and includes
Lloyd, Brett William - located at Te Puna, Rd 1, Tauranga 3171.
Previous addresses
Address #1: 27 Vernon Road, Te Puna, Rd1, Tauranga 3171 New Zealand
Registered address used from 15 Nov 2006 to 08 Nov 2017
Address #2: 9 Justine Way, Mount Maunganui
Registered & physical address used from 06 Sep 2006 to 15 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lloyd, Elizabeth Therese |
Rd 1 Tauranga 3171 New Zealand |
10 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 950 | |||
| Individual | Lloyd, Brett William |
Te Puna Rd 1, Tauranga 3171 New Zealand |
06 Sep 2006 - |
Brett William Lloyd - Director
Appointment date: 06 Sep 2006
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Oct 2009
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