Blue Shark Limited was registered on 05 Sep 2002 and issued a business number of 9429036375585. The registered LTD company has been supervised by 4 directors: Alastair Heine - an active director whose contract started on 05 Sep 2002,
Alistar Heine - an active director whose contract started on 05 Sep 2002,
Anne Heine - an inactive director whose contract started on 05 Sep 2002 and was terminated on 05 Jun 2019,
Colin David Lester - an inactive director whose contract started on 05 Sep 2002 and was terminated on 05 Dec 2014.
According to BizDb's information (last updated on 01 May 2024), the company filed 1 address: 83 Dublin Bay Road, Rd 2, Wanaka, 9382 (category: registered, physical).
Until 16 Apr 2015, Blue Shark Limited had been using 83 Dublin Bay Road, Rd 2, Wanaka as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Heine, Alistar (an individual) located at Rd 2, Wanaka postcode 9382.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Heine, Alistar - located at Wellington. Blue Shark Limited has been classified as "Wholesale trade nec" (business classification F373970).
Principal place of activity
83 Dublin Bay Road, Rd 2, Wanaka, 9382 New Zealand
Previous addresses
Address: 83 Dublin Bay Road, Rd 2, Wanaka, 9382 New Zealand
Registered & physical address used from 15 Apr 2015 to 16 Apr 2015
Address: 70 Selwyn Avenue, Mission Bay, Auckland New Zealand
Registered & physical address used from 08 Nov 2004 to 15 Apr 2015
Address: 14th Floor Harbour View Building, 152 Quay Street, Auckland
Physical & registered address used from 05 Sep 2002 to 08 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Heine, Alistar |
Rd 2 Wanaka 9382 New Zealand |
05 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Heine, Alistar |
Wellington |
05 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Estate Anne Heine |
Rd 2 Wanaka 9382 New Zealand |
05 Jun 2019 - 03 Mar 2022 |
| Individual | Courtney, David Raymond |
Mission Bay Auckland |
05 Sep 2002 - 04 Mar 2021 |
| Individual | Heine, Anne |
Wellington |
05 Sep 2002 - 05 Jun 2019 |
Alastair Heine - Director
Appointment date: 05 Sep 2002
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 19 Apr 2010
Alistar Heine - Director
Appointment date: 05 Sep 2002
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 19 Apr 2010
Anne Heine - Director (Inactive)
Appointment date: 05 Sep 2002
Termination date: 05 Jun 2019
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 19 Apr 2010
Colin David Lester - Director (Inactive)
Appointment date: 05 Sep 2002
Termination date: 05 Dec 2014
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 19 Apr 2010
Cellbridge Limited
148 Glenda Drive
Eyewear Limited
51 Infinity Drive
Food View Limited
15b Chardonnay Street
Hakala Holdings Limited
5 Sargood Drive
Interlink Limited
5 Chalmers Street
Spice King Limited
18 Lochnagar Drive