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Bluebottle Nz Limited

Type: NZ Limited Company (Ltd)
9429041859278
NZBN
5747108
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
16 Bell Street
Wanganui
Wanganui 4500
New Zealand
Registered address used since 29 Jul 2015
560 Whiriwhiri Road
Rd 2
Otaua 2682
New Zealand
Physical & service address used since 23 Aug 2019
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 28 Jul 2023

Bluebottle Nz Limited, a registered company, was incorporated on 29 Jul 2015. 9429041859278 is the number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company is categorised. The company has been supervised by 3 directors: Madonna Mary Harris - an active director whose contract started on 29 Jul 2015,
Arlene Renee Davey-Diesterbeck - an inactive director whose contract started on 29 Jul 2015 and was terminated on 24 May 2017,
Anne Marie Lowerson - an inactive director whose contract started on 29 Jul 2015 and was terminated on 24 May 2017.
Last updated on 24 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: 10 Dublin Street, Whanganui, Whanganui, 4500 (registered address),
10 Dublin Street, Whanganui, Whanganui, 4500 (service address),
560 Whiriwhiri Road, Rd 2, Otaua, 2682 (physical address),
560 Whiriwhiri Road, Rd 2, Otaua, 2682 (service address) among others.
Bluebottle Nz Limited had been using 10 Dublin Street, Whanganui, Whanganui as their registered address up until 28 Jul 2023.
A single entity controls all company shares (exactly 100 shares) - Harris, Madonna Mary - located at 4500, Rd 2, Otaua.

Addresses

Previous addresses

Address #1: 10 Dublin Street, Whanganui, Whanganui, 4500 New Zealand

Registered & service address used from 16 Mar 2023 to 28 Jul 2023

Address #2: 14 Kayes Crescent, Rd 4, Coromandel, 3584 New Zealand

Physical address used from 29 Jul 2015 to 23 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Harris, Madonna Mary Rd 2
Otaua
2682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowerson, Anne Marie Royal Oak
Auckland
1023
New Zealand
Individual Davey-diesterbeck, Arlene Renee Rd 4
Coromandel
3584
New Zealand
Director Anne Marie Lowerson Royal Oak
Auckland
1023
New Zealand
Director Arlene Renee Davey-diesterbeck Rd 4
Coromandel
3584
New Zealand
Directors

Madonna Mary Harris - Director

Appointment date: 29 Jul 2015

Address: Rd 2, Otaua, 2682 New Zealand

Address used since 15 Aug 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 29 Jul 2015


Arlene Renee Davey-diesterbeck - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 24 May 2017

Address: Rd 4, Coromandel, 3584 New Zealand

Address used since 29 Jul 2015


Anne Marie Lowerson - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 24 May 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 29 Jul 2015

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