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Bluewater Rise Investments Limited

Type: NZ Limited Company (Ltd)
9429034473634
NZBN
1715229
Company Number
Registered
Company Status
Current address
81 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 10 Jul 2019

Bluewater Rise Investments Limited, a registered company, was incorporated on 02 Nov 2005. 9429034473634 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Allen Claude Bertelsen - an active director whose contract started on 02 Nov 2005,
Kim Lisa Bertelsen - an active director whose contract started on 02 Nov 2005,
Jamie Maria Bertelsen - an active director whose contract started on 30 May 2014.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 81 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, physical).
Bluewater Rise Investments Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address until 10 Jul 2019.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 10 shares (10%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 02 Dec 2015 to 10 Jul 2019

Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Nov 2015 to 02 Dec 2015

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 26 Sep 2008 to 19 Nov 2015

Address: Level 11, Tower One, 51/53 Shortland Street, Auckland

Registered & physical address used from 02 Nov 2005 to 26 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Bretherton Kw Trustee Limited
Shareholder NZBN: 9429042446187
660-670 Great South Road, Ellerslie
Auckland
1051
New Zealand
Individual Bertelsen, Jamie Maria Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bertelsen, Allen Claude Howick
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Bertelsen, Kim Lisa Howick
Auckland
Shares Allocation #4 Number of Shares: 88
Individual Harry, Dilkhush Mission Bay
Auckland
1071
New Zealand
Individual Bertelsen, Allen Claude Howick
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waters, Brendan John Parnell
Auckland
1052
New Zealand
Directors

Allen Claude Bertelsen - Director

Appointment date: 02 Nov 2005

Address: Howick, Auckland, 2014 New Zealand

Address used since 02 Jun 2016


Kim Lisa Bertelsen - Director

Appointment date: 02 Nov 2005

Address: Howick, Auckland, 2014 New Zealand

Address used since 02 Jun 2016


Jamie Maria Bertelsen - Director

Appointment date: 30 May 2014

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Dec 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 30 May 2014

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