Blue Beach Limited, a registered company, was registered on 11 Mar 2015. 9429041637371 is the business number it was issued. "Anaesthetist" (ANZSIC Q851210) is how the company is categorised. This company has been managed by 3 directors: Uwe Seidenfaden - an active director whose contract started on 11 Mar 2015,
Uwe Grossmann - an active director whose contract started on 11 Mar 2015,
Penelope Vare - an active director whose contract started on 14 Jan 2019.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 801A Fergusson Drive, Elderslea, Upper Hutt, 5018 (type: registered, physical).
Blue Beach Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address up until 14 Aug 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand
Registered & physical address used from 11 Mar 2015 to 14 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Seidenfaden, Uwe |
Elderslea Upper Hutt 5018 New Zealand |
14 May 2018 - |
| Entity (NZ Limited Company) | Cornwall Trustees 90 Limited Shareholder NZBN: 9429046836359 |
Newmarket Auckland 1023 New Zealand |
15 Oct 2018 - |
| Individual | Vare, Penny |
Elderslea Upper Hutt 5018 New Zealand |
06 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Seidenfaden, Uwe |
Elderslea Upper Hutt 5018 New Zealand |
14 May 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Vare, Penny |
Elderslea Upper Hutt 5018 New Zealand |
06 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Property Wealth Trustee Limited Shareholder NZBN: 9429030979642 Company Number: 3517154 |
Newmarket Auckland 1023 New Zealand |
11 Mar 2015 - 15 Oct 2018 |
| Entity | Property Wealth Trustee Limited Shareholder NZBN: 9429030979642 Company Number: 3517154 |
Newmarket Auckland 1023 New Zealand |
11 Mar 2015 - 15 Oct 2018 |
| Director | Grossmann, Uwe |
Elderslea Upper Hutt 5018 New Zealand |
11 Mar 2015 - 14 May 2018 |
Uwe Seidenfaden - Director
Appointment date: 11 Mar 2015
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 19 Nov 2017
Uwe Grossmann - Director
Appointment date: 11 Mar 2015
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 19 Nov 2017
Address: Newtown, Wellington, 6021 New Zealand
Address used since 05 Jul 2017
Penelope Vare - Director
Appointment date: 14 Jan 2019
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 14 Jan 2019
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