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Bluegrass Corporation Limited

Type: NZ Limited Company (Ltd)
9429038731648
NZBN
619820
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
4 Trevone Place
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 01 Aug 2017

Bluegrass Corporation Limited, a registered company, was launched on 25 Mar 1994. 9429038731648 is the NZ business identifier it was issued. This company has been managed by 2 directors: Warwick Laurence Wakem - an active director whose contract started on 25 Mar 1994,
Roger James Aberhart - an active director whose contract started on 24 Jul 2017.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Trevone Place, Forrest Hill, Auckland, 0620 (category: physical, registered).
Bluegrass Corporation Limited had been using 8 Tipene Place, St Johns, Auckland as their registered address up until 01 Aug 2017.
A single entity owns all company shares (exactly 100 shares) - Wakem, Warwick Laurence - located at 0620, Forrest Hill, Auckland.

Addresses

Previous addresses

Address: 8 Tipene Place, St Johns, Auckland New Zealand

Registered & physical address used from 05 Nov 2003 to 01 Aug 2017

Address: 4 Trevone Place, Forrest Hill, North Shore City

Physical address used from 01 Jul 1997 to 05 Nov 2003

Address: 12 Blakeborough Drive, Forrest Hill

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 11a Southern Cross Road, Kohimarama, Auckland 5

Registered address used from 28 May 1996 to 05 Nov 2003

Contact info
wlwakem@hotmail.com
04 Oct 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wakem, Warwick Laurence Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Kevin James Meadowbank
Auckland

New Zealand
Directors

Warwick Laurence Wakem - Director

Appointment date: 25 Mar 1994

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Aug 2017


Roger James Aberhart - Director

Appointment date: 24 Jul 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 24 Jul 2017

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