Bluewater Marketing Limited, a registered company, was incorporated on 03 Jul 2000. 9429037218294 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Michael John Bernard Cooper - an active director whose contract started on 03 Jul 2000.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Flat 1, 13 Castor Bay Road, Castor Bay, Auckland, 0620 (types include: physical, registered).
Bluewater Marketing Limited had been using 36 Eban Avenue, Hillcrest, Auckland as their physical address until 21 Aug 2018.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
Flat 1, 13 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address: 36 Eban Avenue, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 06 Aug 2012 to 21 Aug 2018
Address: 166 Kitchener Road, Milford, North Shore City 0620
Physical & registered address used from 18 Jun 2010 to 18 Jun 2010
Address: C/-charles Charlton, 36 Eban Avenue, Hillcrest, North Shore City 0627 New Zealand
Registered address used from 18 Jun 2010 to 18 Jun 2010
Address: C/-charles Carlton, 36 Eban Avenue, Hillcrest, North Shore City 0627 New Zealand
Physical address used from 18 Jun 2010 to 06 Aug 2012
Address: 36 Eban Avenue, Northcote, North Shore City
Physical & registered address used from 14 Jun 2010 to 18 Jun 2010
Address: C/ Charles Carlton, 166 Kitchener Road, Milford
Registered & physical address used from 07 Jul 2003 to 14 Jun 2010
Address: 2/10 Colway Place, Glenfield, Auckland
Physical address used from 12 Jul 2002 to 07 Jul 2003
Address: 2/10 Coleway Place, Glenfield, Auckland
Registered address used from 12 Jul 2002 to 07 Jul 2003
Address: 4/13 Eban Avenue, Birkenhead, Auckland
Physical address used from 04 Jul 2000 to 12 Jul 2002
Address: 4/13 Eban Avenue, Birkenhead, Auckland
Registered address used from 03 Jul 2000 to 12 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Cooper, Brett David Clarke |
Castor Bay Auckland 0620 New Zealand |
09 Feb 2023 - |
| Individual | Cooper, Michael John Bernard |
Castor Bay Auckland 0620 New Zealand |
30 Jun 2004 - |
| Individual | Cooper, Marion Craig |
Castor Bay Auckland 0620 New Zealand |
27 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cooper, Michael John Bernard |
Castor Bay Auckland 0620 New Zealand |
24 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carlton, Charles Harry |
Hillcrest North Shore City 0627 New Zealand |
03 Jul 2000 - 27 Sep 2018 |
Michael John Bernard Cooper - Director
Appointment date: 03 Jul 2000
Address: 13 Castor Bay Road, Castor Bay, North Shore City, 0620 New Zealand
Address used since 07 Jun 2010
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