Bluefin Homes Limited, a registered company, was incorporated on 20 Dec 2013. 9429041040881 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been managed by 4 directors: Sue Zhu - an active director whose contract started on 20 Dec 2013,
Guo Hua Zhao - an active director whose contract started on 20 Dec 2013,
Shu Wen Zhu - an active director whose contract started on 20 Dec 2013,
George Zhao - an active director whose contract started on 20 Dec 2013.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (type: postal, delivery).
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Principal place of activity
293 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Zhu, Sue |
Auckland 0618 New Zealand |
03 Oct 2023 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Zhao, George |
Auckland 0618 New Zealand |
03 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Zhu, Shu Wen |
West Harbour Auckland 0618 New Zealand |
20 Dec 2013 - 03 Oct 2023 |
Director | Zhao, Guo Hua |
Greenhithe Auckland 0632 New Zealand |
20 Dec 2013 - 03 Oct 2023 |
Sue Zhu - Director
Appointment date: 20 Dec 2013
Address: Schnapper Rock, Auckland, 0618 New Zealand
Address used since 01 Feb 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 08 Oct 2015
Guo Hua Zhao - Director
Appointment date: 20 Dec 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Dec 2014
Shu Wen Zhu - Director
Appointment date: 20 Dec 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 08 Oct 2015
George Zhao - Director
Appointment date: 20 Dec 2013
Address: Schnapper Rock, Auckland, 0618 New Zealand
Address used since 01 Feb 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Oct 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Dec 2014
Premier Electrical Services Limited
293 Lincoln Road
Pimalai Limited
293 Lincoln Road, Henderson
Southey Trustee Limited
293 Lincoln Road
Trustee 803-3485 Limited
293 Lincoln Road
Stonyridge Investments Limited
293 Lincoln Road
K & J Family Investment Limited
293 Lincoln Road
Marcus Frankz Limited
293 Lincoln Road
Mattek Management Limited
Mclaren Guise Associates Limited
Paton Investments Limited
Mclaren Guise Associates Limited
T A S Limited
293 Lincoln Road
Thomas & Thomas Investments Limited
Lincoln Manor 293 Lincoln Road
Three Two Nine Limited
293 Lincoln Road