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Bluewater Yacht Services Limited

Type: NZ Limited Company (Ltd)
9429034880661
NZBN
1612405
Company Number
Registered
Company Status
Current address
39a Hampton Drive
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 16 Jun 2014

Bluewater Yacht Services Limited, a registered company, was registered on 21 Mar 2005. 9429034880661 is the NZ business number it was issued. The company has been run by 2 directors: Amanda Kay Macdonald - an active director whose contract started on 21 Mar 2005,
Martin Noblett John Carter - an active director whose contract started on 21 Mar 2005.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 39A Hampton Drive, St Heliers, Auckland, 1071 (types include: physical, registered).
Bluewater Yacht Services Limited had been using 186 Stonefields Avenue, Stonefields, Auckland as their registered address up to 16 Jun 2014.
All shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Carter, Martin Noblett John (an individual) located at St Heliers, Auckland postcode 1071,
Macdonald, Amanda Kay (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address: 186 Stonefields Avenue, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 12 May 2014 to 16 Jun 2014

Address: 1 Ripon Crescent, Meadowbank, Auckland New Zealand

Registered & physical address used from 18 Apr 2006 to 12 May 2014

Address: 127 Kohimarama Road, Kohimarama, Auckland

Registered & physical address used from 21 Mar 2005 to 18 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Carter, Martin Noblett John St Heliers
Auckland
1071
New Zealand
Individual Macdonald, Amanda Kay St Heliers
Auckland
1071
New Zealand
Directors

Amanda Kay Macdonald - Director

Appointment date: 21 Mar 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jun 2014


Martin Noblett John Carter - Director

Appointment date: 21 Mar 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jun 2014

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