Blue Bay Interiors Limited, a registered company, was incorporated on 04 Apr 1979. 9429040397009 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been managed by 3 directors: John Hamilton Dowsett - an active director whose contract started on 01 Aug 2003,
Kerry Anne Dowsett - an inactive director whose contract started on 01 Mar 1992 and was terminated on 01 Aug 2003,
John Hamilton Dowsett - an inactive director whose contract started on 01 Mar 1992 and was terminated on 28 Jun 2000.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 38 Aberdeen Road, Campbells Bay, Auckland, 0620 (types include: registered, physical).
Blue Bay Interiors Limited had been using 38A Aberdeen Road, Campbells Bay, North Shore City as their registered address up until 11 Apr 2016.
Old names for this company, as we managed to find at BizDb, included: from 18 Oct 1993 to 01 Jul 2008 they were named High Performance Wetsuits N.z. Limited, from 16 May 1984 to 18 Oct 1993 they were named Kit Homes Limited and from 04 Apr 1979 to 16 May 1984 they were named J.h. Dowsett Builders Limited.
One entity owns all company shares (exactly 10000 shares) - Dowsett, John Hamilton - located at 0620, Campbells Bay, Auckland.
Previous addresses
Address: 38a Aberdeen Road, Campbells Bay, North Shore City, 0620 New Zealand
Registered & physical address used from 01 Apr 2011 to 11 Apr 2016
Address: 39 Aberdeen Road, Castor Bay, North Shore City New Zealand
Physical & registered address used from 08 Apr 2010 to 01 Apr 2011
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City
Registered & physical address used from 09 Apr 2009 to 08 Apr 2010
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
Registered & physical address used from 12 Apr 2007 to 09 Apr 2009
Address: 12a Saturn Place, North Harbour, Auckland
Physical address used from 05 Apr 2001 to 12 Apr 2007
Address: 217 Shakespeare Road, Takapuna, Auckland
Registered address used from 05 Apr 2001 to 12 Apr 2007
Address: 217 Shakespeare Road, Takapuna, Auckland
Physical address used from 05 Apr 2001 to 05 Apr 2001
Address: 201 Archers Rd, Takapuna, Auckland
Registered address used from 01 Jul 1997 to 05 Apr 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Dowsett, John Hamilton |
Campbells Bay Auckland 0620 New Zealand |
20 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dowsett, Kerry Anne |
Castor Bay Auckland |
20 Apr 2004 - 20 Apr 2004 |
John Hamilton Dowsett - Director
Appointment date: 01 Aug 2003
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2016
Kerry Anne Dowsett - Director (Inactive)
Appointment date: 01 Mar 1992
Termination date: 01 Aug 2003
Address: Castor Bay, Auckland,
Address used since 01 Mar 1992
John Hamilton Dowsett - Director (Inactive)
Appointment date: 01 Mar 1992
Termination date: 28 Jun 2000
Address: Milford, Auckland,
Address used since 01 Mar 1992
E-resources Limited
30 Aberdeen Road
Allforgrey Limited
30 Aberdeen Road
Harper Trading Co. Limited
48 Aberdeen Road
Cpaccountants Limited
2-122 Aberdeen Road
Te Ngaere Bay Limited
36a Aberdeen Road
Nbm Investments Limited
36a Aberdeen Road
Byd Construction Limited
15a Parr Terrace
Craft Spec Limited
20 William Souter Street
Dellside Limited
11a Kenmure Avenue
North Shore Builders Limited
2/76 Ravenwood Drive
Pfb Limited
238a East Coast Road
Silver Star Building Company Limited
212 East Coast Rd