Blue Cod Trustees Limited, a registered company, was incorporated on 11 Apr 2005. 9429034828724 is the number it was issued. This company has been supervised by 2 directors: Wayne Sydney Leach - an active director whose contract started on 29 Mar 2022,
Brian Andrew Bartels - an inactive director whose contract started on 11 Apr 2005 and was terminated on 29 Mar 2022.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: registered, physical).
Blue Cod Trustees Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address until 02 Aug 2022.
A single entity owns all company shares (exactly 100 shares) - Leach, Wayne Sydney - located at 1052, Remuera, Auckland.
Previous addresses
Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Jul 2021 to 02 Aug 2022
Address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 17 Jan 2020 to 19 Jul 2021
Address: 16 Boundary Road, Hamilton New Zealand
Registered & physical address used from 11 Apr 2005 to 17 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Leach, Wayne Sydney |
Remuera Auckland 1050 New Zealand |
11 Apr 2005 - |
Wayne Sydney Leach - Director
Appointment date: 29 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2022
Brian Andrew Bartels - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 29 Mar 2022
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 21 May 2010
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