Bluewater Extreme Limited, a registered company, was registered on 23 Sep 2004. 9429035160687 is the New Zealand Business Number it was issued. "Plastic product rigid fibre reinforced mfg" (ANZSIC C191950) is how the company has been classified. This company has been managed by 2 directors: Jonathon Clarke - an active director whose contract began on 23 Sep 2004,
William Stanley Oliver - an inactive director whose contract began on 19 Jun 2009 and was terminated on 25 Aug 2010.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 47 Koromiko Street, Judea, Tauranga, 3110 (registered address),
47 Koromiko Street, Judea, Tauranga, 3110 (physical address),
47 Koromiko Street, Judea, Tauranga, 3110 (service address),
47 Koromiko Street, Judea, Tauranga, 3110 (other address) among others.
Bluewater Extreme Limited had been using 47A Koromiko Street, Judea, Tauranga as their registered address up until 04 Sep 2019.
Previous names for the company, as we identified at BizDb, included: from 19 Jun 2009 to 14 Mar 2012 they were named Solpont Limited, from 23 Sep 2004 to 19 Jun 2009 they were named Bwe Marine Limited.
One entity owns all company shares (exactly 100 shares) - Clarke, Jonathon Graham - located at 3110, Papamoa Beach, Papamoa.
Principal place of activity
47 Koromiko Street, Judea, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 47a Koromiko Street, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Oct 2008 to 04 Sep 2019
Address #2: 27 Judea Road, Tauranga
Physical & registered address used from 29 Aug 2006 to 08 Oct 2008
Address #3: 27 Judea Road, Tauranga 3001
Registered address used from 23 Feb 2006 to 29 Aug 2006
Address #4: 34 Montgomery Road, Tauranga
Registered address used from 23 Sep 2004 to 23 Feb 2006
Address #5: 34 Montgomery Road, Tauranga
Physical address used from 23 Sep 2004 to 29 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clarke, Jonathon Graham |
Papamoa Beach Papamoa 3118 New Zealand |
23 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oliver, William Stanley |
Rd 6 Tauranga New Zealand |
19 Jun 2009 - 25 Aug 2010 |
Jonathon Clarke - Director
Appointment date: 23 Sep 2004
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Sep 2018
Address: Tauranga, 3112 New Zealand
Address used since 25 Aug 2010
William Stanley Oliver - Director (Inactive)
Appointment date: 19 Jun 2009
Termination date: 25 Aug 2010
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 19 Jun 2009
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