Bluewater Group Limited, a registered company, was incorporated on 08 Sep 2006. 9429033893372 is the number it was issued. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is how the company is classified. The company has been managed by 3 directors: Angela Dresser - an active director whose contract began on 08 Sep 2006,
Andrew Dresser - an active director whose contract began on 08 Sep 2006,
Jason Mann - an inactive director whose contract began on 08 Sep 2006 and was terminated on 31 Jan 2007.
Updated on 22 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: Suite 1, 28 Silverdale Street, Silverdale, Auckland, 0932 (office address),
Suite 1, 28 Silverdale Street, Silverdale, Silverdale, 0932 (postal address),
Suite 1, 28 Silverdale Street, Silverdale, Silverdale, 0932 (delivery address),
Suite 1, 28 Silverdale Street, Silverdale, Silverdale, 0932 (physical address) among others.
Bluewater Group Limited had been using 28 Silvderdale St, Silvderdale 0932, Auckland as their registered address until 07 Sep 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Suite 1, 28 Silverdale Street, Silverdale, Auckland, 0932 New Zealand
Previous addresses
Address #1: 28 Silvderdale St, Silvderdale 0932, Auckland New Zealand
Registered address used from 14 Aug 2009 to 07 Sep 2010
Address #2: 28 Silverdale St, Silverdale 0932, Auckland New Zealand
Physical address used from 14 Aug 2009 to 07 Sep 2010
Address #3: 2 Manga Road, Silverdale
Physical & registered address used from 08 Sep 2006 to 14 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dresser, Andrew |
Point Wells 0986 New Zealand |
08 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dresser, Angela |
Point Wells 0986 New Zealand |
08 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mann, Jason |
Herne Bay Auckland |
08 Sep 2006 - 08 Sep 2006 |
Angela Dresser - Director
Appointment date: 08 Sep 2006
Address: Point Wells, 0986 New Zealand
Address used since 17 May 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2013
Andrew Dresser - Director
Appointment date: 08 Sep 2006
Address: Point Wells, 0986 New Zealand
Address used since 17 May 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2013
Jason Mann - Director (Inactive)
Appointment date: 08 Sep 2006
Termination date: 31 Jan 2007
Address: Herne Bay, Auckland,
Address used since 08 Sep 2006
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