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Blue Cod Trustees Limited

Type: NZ Limited Company (Ltd)
9429034828724
NZBN
1622275
Company Number
Registered
Company Status
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 02 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Leach, Wayne Sydney Remuera
Auckland
1050
New Zealand
Directors

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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