Bluewater Concrete Limited, a registered company, was registered on 14 Oct 2005. 9429034486191 is the NZBN it was issued. "Concreting services" (ANZSIC E322130) is how the company was classified. This company has been managed by 1 director, named Glynn Leonard Jones - an active director whose contract started on 14 Oct 2005.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 (types include: registered, physical).
Bluewater Concrete Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their registered address up until 02 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand
Registered address used from 08 Apr 2020 to 02 Aug 2022
Address #2: 137 Settlement Road, Papakura, 2110 New Zealand
Physical & registered address used from 14 Oct 2005 to 08 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dean, Melita Mary |
Papakura |
14 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jones, Glynn Leonard |
Papakura |
14 Oct 2005 - |
Glynn Leonard Jones - Director
Appointment date: 14 Oct 2005
Address: Papakura, Auckland, 2110 New Zealand
Address used since 06 Jul 2017
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