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.
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
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 | Period |
---|---|---|---|
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 |
16 Aug 2018 - |
Individual | Bertelsen, Jamie Maria |
Torbay Auckland 0630 New Zealand |
17 Jun 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bertelsen, Allen Claude |
Howick Auckland |
02 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bertelsen, Kim Lisa |
Howick Auckland |
02 Nov 2005 - |
Shares Allocation #4 Number of Shares: 88 | |||
Individual | Harry, Dilkhush |
Mission Bay Auckland 1071 New Zealand |
06 Sep 2006 - |
Individual | Bertelsen, Allen Claude |
Howick Auckland |
02 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waters, Brendan John |
Parnell Auckland 1052 New Zealand |
17 Jun 2014 - 16 Aug 2018 |
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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