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Bluff Views Limited

Type: NZ Limited Company (Ltd)
9429034163832
NZBN
1806216
Company Number
Registered
Company Status
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Other address (Address For Share Register) used since 07 Mar 2018
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Jul 2019
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Physical & registered & service address used since 24 Jul 2019

Bluff Views Limited, a registered company, was registered on 21 Apr 2006. 9429034163832 is the NZBN it was issued. This company has been managed by 7 directors: Mark Philip Keaney - an active director whose contract started on 21 Apr 2006,
Donna Christine Keaney - an active director whose contract started on 21 Apr 2006,
Michael Medrano Sales - an active director whose contract started on 13 May 2014,
Michael Sales - an active director whose contract started on 13 May 2014,
Angela Vila Sales - an active director whose contract started on 13 May 2014.
Updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (types include: physical, registered).
Bluff Views Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address up until 24 Jul 2019.
A total of 1500000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1350000 shares (90%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 75000 shares (5%). Lastly there is the next share allotment (75000 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 20 Apr 2016 to 24 Jul 2019

Address #2: 165 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 24 Mar 2015 to 20 Apr 2016

Address #3: 165 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 27 May 2014 to 24 Mar 2015

Address #4: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 08 Jul 2010 to 27 May 2014

Address #5: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 06 Jul 2007 to 08 Jul 2010

Address #6: Nicholson Road, R D 1, Rotorua

Registered & physical address used from 21 Apr 2006 to 06 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1350000
Director Keaney, Donna Christine Mount Maunganui
3116
New Zealand
Director Keaney, Mark Philip Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Clm Trustees (keaney) Limited
Shareholder NZBN: 9429050703678
Level 3
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 75000
Director Sales, Michael Medrano Rd 6
Napier
4186
New Zealand
Shares Allocation #3 Number of Shares: 75000
Individual Sales, Angela Vila R D 1
Rotorua
3077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ballinamore Limited
Shareholder NZBN: 9429036906543
Company Number: 1137380
Entity Ballinamore Limited
Shareholder NZBN: 9429036906543
Company Number: 1137380
2 Commerce Street
Whakatane
3120
New Zealand
Individual Sales, Michael Rd 1
Rotorua
3077
New Zealand
Individual Keaney, Judith Anne Rotorua
3015
New Zealand
Individual Keaney, Estate Of John Edward 1130 Pukaki Street
Rotorua

New Zealand
Individual Keaney, John Edward Rotorua
Entity Ballinamore Limited
Shareholder NZBN: 9429036906543
Company Number: 1137380
2 Commerce Street
Whakatane
3120
New Zealand
Directors

Mark Philip Keaney - Director

Appointment date: 21 Apr 2006

Address: Mount Maunganui, 3116 New Zealand

Address used since 14 Nov 2022

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2021

Address: R D 1, Rotorua, 3077 New Zealand

Address used since 03 Jun 2011


Donna Christine Keaney - Director

Appointment date: 21 Apr 2006

Address: Mount Maunganui, 3116 New Zealand

Address used since 14 Nov 2022

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2021

Address: R D 1, Rotorua, 3077 New Zealand

Address used since 03 Jun 2011


Michael Medrano Sales - Director

Appointment date: 13 May 2014

Address: Rd 6, Napier, 4186 New Zealand

Address used since 29 Sep 2015


Michael Sales - Director

Appointment date: 13 May 2014

Address: Rd 6, Napier, 4186 New Zealand

Address used since 29 Sep 2015


Angela Vila Sales - Director

Appointment date: 13 May 2014

Address: Rd 6, Napier, 4186 New Zealand

Address used since 29 Sep 2015


Judith Anne Keaney - Director (Inactive)

Appointment date: 21 Apr 2006

Termination date: 20 Dec 2011

Address: Rotorua, 3015 New Zealand

Address used since 21 Apr 2006


John Edward Keaney - Director (Inactive)

Appointment date: 21 Apr 2006

Termination date: 28 Jan 2009

Address: Rotorua,

Address used since 21 Apr 2006