Bluefin Properties Limited, a registered company, was registered on 14 Sep 2004. 9429035176886 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been run by 1 director, named Aaron Keith Happy - an active director whose contract started on 14 Sep 2004.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 16 Kaimahi Road, Wairau Valley, Auckland, 0627 (physical address),
16 Kaimahi Road, Wairau Valley, Auckland, 0627 (service address),
16 Kaimahi Road, Wairau Valley, Auckland, 0627 (registered address),
Po Box 89016, Torbay, North Shore City, 0742 (postal address) among others.
Bluefin Properties Limited had been using 6A Kaimahi Road, Wairau Valley, Auckland as their registered address up until 03 May 2022.
One entity controls all company shares (exactly 120 shares) - Happy, Aaron Keith - located at 0627, Wairau Valley, Auckland.
Principal place of activity
6a Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 6a Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 07 Dec 2020 to 03 May 2022
Address #2: 6a Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 07 Dec 2020 to 06 Oct 2022
Address #3: 4 Rock Isle Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 07 Oct 2011 to 07 Dec 2020
Address #4: 3 Cronin Place, Beach Haven, North Shore City New Zealand
Physical address used from 29 Aug 2008 to 07 Oct 2011
Address #5: 3 Cronin Place, Beachaven, Auckland New Zealand
Registered address used from 30 Oct 2006 to 07 Oct 2011
Address #6: 3 Cronin Place, Beachaven, Auckland
Physical address used from 30 Oct 2006 to 29 Aug 2008
Address #7: 6th Floor, 43 High Street, Auckland, New Zealand
Registered & physical address used from 14 Sep 2004 to 30 Oct 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Happy, Aaron Keith |
Wairau Valley Auckland 0627 New Zealand |
14 Sep 2004 - |
Aaron Keith Happy - Director
Appointment date: 14 Sep 2004
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 28 Sep 2022
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 27 Nov 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Sep 2011
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