Shortcuts

Blue Rock Holdings Limited

Type: NZ Limited Company (Ltd)
9429039925619
NZBN
248216
Company Number
Registered
Company Status
D291130
Industry classification code
Rubbish And Waste Removal
Industry classification description
Current address
92 Douglas Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 01 Jul 2013
P O Box 2068
Whakatane
Whakatane 3120
New Zealand
Postal address used since 25 Jun 2019

Blue Rock Holdings Limited, a registered company, was registered on 09 Jul 1984. 9429039925619 is the New Zealand Business Number it was issued. "Rubbish and waste removal" (ANZSIC D291130) is how the company was categorised. The company has been managed by 6 directors: Murray Gavin Smith - an active director whose contract started on 09 Jul 1984,
Margaret Karen Smith - an active director whose contract started on 15 Jul 1994,
Ian Gordon Mcdonald - an inactive director whose contract started on 09 Jul 1984 and was terminated on 24 Nov 1998,
Christina Allison Mcdonald - an inactive director whose contract started on 09 Jul 1984 and was terminated on 24 Nov 1998,
Graham Robert Turner - an inactive director whose contract started on 09 Jul 1984 and was terminated on 15 Jul 1994.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 2068, Whakatane, Whakatane, 3120 (types include: postal, physical).
Blue Rock Holdings Limited had been using 96 Waioeka Road, Rd 1, Opotiki as their physical address up until 01 Jul 2013.
Previous aliases used by the company, as we found at BizDb, included: from 09 Jul 1984 to 11 Jul 1997 they were called Bin Hire Services (Whakatane) Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50000 shares (50%).

Addresses

Principal place of activity

92 Douglas Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 96 Waioeka Road, Rd 1, Opotiki, 3197 New Zealand

Physical address used from 18 Aug 2011 to 01 Jul 2013

Address #2: 261 The Strand, Whakatane New Zealand

Physical address used from 20 Jul 2007 to 18 Aug 2011

Address #3: 261 The Strand, Whakatane New Zealand

Registered address used from 20 Jul 2007 to 01 Jul 2013

Address #4: Bridgers Building, 88 The Strand, Whakatane

Physical address used from 06 Jul 2001 to 06 Jul 2001

Address #5: Professionals Building, 261the Strand, Whakatane

Physical address used from 06 Jul 2001 to 20 Jul 2007

Address #6: Bridgers Building, 88 The Strand, Whakatane

Registered address used from 06 Jul 2001 to 20 Jul 2007

Address #7: 6 Romana Place, Whakatane

Registered address used from 12 Aug 1994 to 06 Jul 2001

Contact info
64 07 3084135
25 Jun 2019 Phone
bluerock@xtra.co.nz
25 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Smith, Margaret Karen Whakatane
Shares Allocation #2 Number of Shares: 50000
Individual Smith, Murray Gavin Whakatane
Directors

Murray Gavin Smith - Director

Appointment date: 09 Jul 1984

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 14 May 2010


Margaret Karen Smith - Director

Appointment date: 15 Jul 1994

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 14 May 2010


Ian Gordon Mcdonald - Director (Inactive)

Appointment date: 09 Jul 1984

Termination date: 24 Nov 1998

Address: Whakatane,

Address used since 09 Jul 1984


Christina Allison Mcdonald - Director (Inactive)

Appointment date: 09 Jul 1984

Termination date: 24 Nov 1998

Address: Whakatane,

Address used since 09 Jul 1984


Graham Robert Turner - Director (Inactive)

Appointment date: 09 Jul 1984

Termination date: 15 Jul 1994

Address: Whakatane,

Address used since 09 Jul 1984


Judith Anne Turner - Director (Inactive)

Appointment date: 09 Jul 1984

Termination date: 15 Jul 1994

Address: Whakatane,

Address used since 09 Jul 1984

Similar companies

Ap Waste Limited
39 Thackeray Street

Foote & Co Limited
Smart Accounting Services

M&m Waste Limited
70 Albert Park Drive

Mr Junk Limited
Highway 22 Pukekawa Tuakau 2696

Mulching Crushing And Screening Limited
61 Kennedy Road

Rt & J9 Limited
29 Canaandale Drive