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 14 Feb 2025, 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Malcolm, Michelle |
R D 4 Te Puna, Tauranga 3174 New Zealand |
26 Jan 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Wilson, Sean Michael |
R D 4 Te Puna, Tauranga 3174 New Zealand |
26 Jan 2000 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Wilson, Sean Michael |
R D 4 Te Puna, Tauranga 3174 New Zealand |
26 Jan 2000 - |
Individual | Malcolm, Michelle |
R D 4 Te Puna, Tauranga 3174 New Zealand |
26 Jan 2000 - |
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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