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Bluewater Builders Limited

Type: NZ Limited Company (Ltd)
9429037381325
NZBN
1011968
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
134 Wallace Road
Rd 4
Tauranga 3174
New Zealand
Registered & physical & service address used since 09 Aug 2012

Bluewater Builders Limited, a registered company, was launched on 26 Jan 2000. 9429037381325 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been run by 2 directors: Michelle Malcolm - an active director whose contract started on 26 Jan 2000,
Sean Michael Wilson - an active director whose contract started on 26 Jan 2000.
Updated on 18 Feb 2024, BizDb's database contains detailed information about 1 address: 134 Wallace Road, Rd 4, Tauranga, 3174 (category: registered, physical).
Bluewater Builders Limited had been using 134 Wallace Road, R D 2, Te Puna, Tauranga as their registered address up to 09 Aug 2012.
Previous aliases used by this company, as we established at BizDb, included: from 26 Jan 2000 to 22 Nov 2000 they were named Sean Wilson Builders Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%). Lastly we have the next share allotment (80 shares 80%) made up of 2 entities.

Addresses

Previous addresses

Address: 134 Wallace Road, R D 2, Te Puna, Tauranga New Zealand

Registered address used from 17 Aug 2001 to 09 Aug 2012

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 17 Aug 2001 to 17 Aug 2001

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 17 Aug 2001

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 26 Jan 2000 to 26 Jan 2000

Address: 134 Wallace Road, R D 2, Te Puna, Tauranga New Zealand

Physical address used from 26 Jan 2000 to 09 Aug 2012

Contact info
64 21 1054821
25 Aug 2018 Phone
michelle.malcolm@xtra.co.nz
25 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Malcolm, Michelle R D 4
Te Puna, Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wilson, Sean Michael R D 4
Te Puna, Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Wilson, Sean Michael R D 4
Te Puna, Tauranga
3174
New Zealand
Individual Malcolm, Michelle R D 4
Te Puna, Tauranga
3174
New Zealand
Directors

Michelle Malcolm - Director

Appointment date: 26 Jan 2000

Address: Rd 4, Te Puna, Tauranga, 3174 New Zealand

Address used since 01 Aug 2012


Sean Michael Wilson - Director

Appointment date: 26 Jan 2000

Address: Rd 4, Te Puna, Tauranga, 3174 New Zealand

Address used since 01 Aug 2012

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