Blue Cascades Limited was registered on 16 Jul 1998 and issued a New Zealand Business Number of 9429037801632. The registered LTD company has been supervised by 4 directors: Nancy Dolores Pellow - an active director whose contract started on 16 Jul 1998,
Stephen John Pellow - an active director whose contract started on 16 Jul 1998,
Cherrilee Lenore Owen - an active director whose contract started on 08 Feb 2019,
Norman John Pellow - an inactive director whose contract started on 16 Jul 1998 and was terminated on 12 Sep 2003.
As stated in BizDb's data (last updated on 26 Apr 2024), this company filed 1 address: Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: registered, physical).
Up to 28 Aug 2013, Blue Cascades Limited had been using C/- Bendell & Cant, 7Th Floor, Southern Cross Building, Cnr High and Victoria Streets, Auckland as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Pellows Holdings Limited (an entity) located at 61 High Street, Auckland postcode 1010. Blue Cascades Limited is categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: C/- Bendell & Cant, 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland New Zealand
Registered address used from 13 Apr 2000 to 28 Aug 2013
Address: C/- Bendell & Cant, 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Bendell & Cant, 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland New Zealand
Physical address used from 16 Jul 1998 to 28 Aug 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Pellows Holdings Limited Shareholder NZBN: 9429039052209 |
61 High Street Auckland 1010 New Zealand |
16 Jul 1998 - |
Nancy Dolores Pellow - Director
Appointment date: 16 Jul 1998
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 15 Sep 2022
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 05 Dec 2003
Stephen John Pellow - Director
Appointment date: 16 Jul 1998
Address: Taupo, 3378 New Zealand
Address used since 15 Sep 2022
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 27 Jul 2016
Cherrilee Lenore Owen - Director
Appointment date: 08 Feb 2019
Address: Taupo, 3379 New Zealand
Address used since 15 Sep 2022
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 08 Feb 2019
Norman John Pellow - Director (Inactive)
Appointment date: 16 Jul 1998
Termination date: 12 Sep 2003
Address: Manurewa, Auckland,
Address used since 16 Jul 1998
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