Blue Rock Realty Limited, a registered company, was started on 06 Aug 2015. 9429041886120 is the number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company is classified. The company has been managed by 2 directors: Lynn Corinne Shelmerdine Kennedy - an active director whose contract started on 06 Aug 2015,
Graham Sidney Viall - an inactive director whose contract started on 06 Aug 2015 and was terminated on 15 Mar 2018.
Updated on 17 Apr 2022, our data contains detailed information about 1 address: 201 Oakland Road, Rd 1, Papakura, 2580 (category: registered, physical).
Blue Rock Realty Limited had been using 3 O'shannessey Street, Papakura, Papakura as their physical address up until 19 Aug 2021.
A total of 490000 shares are allotted to 3 shareholders (3 groups). The first group includes 489998 shares (100%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Finally we have the next share allotment (1 share 0%) made up of 1 entity.
Previous address
Address: 3 O'shannessey Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 06 Aug 2015 to 19 Aug 2021
Basic Financial info
Total number of Shares: 490000
Annual return filing month: November
Annual return last filed: 25 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 489998 | |||
Entity (NZ Limited Company) | Ceda Inc Limited Shareholder NZBN: 9429036099702 |
Rd 1 Papakura 2580 New Zealand |
06 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lynn Corinne Shelmerdine Kennedy |
Rd 1 Papakura 2580 New Zealand |
03 Oct 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dale Stuart Kennedy |
Rd 1 Papakura 2580 New Zealand |
03 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Reforma Limited Shareholder NZBN: 9429039055651 Company Number: 523510 |
06 Aug 2015 - 24 Jul 2018 | |
Entity | Bcre Limited Shareholder NZBN: 9429039055651 Company Number: 523510 |
Papakura New Zealand |
06 Aug 2015 - 24 Jul 2018 |
Ultimate Holding Company
Lynn Corinne Shelmerdine Kennedy - Director
Appointment date: 06 Aug 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 06 Aug 2015
Graham Sidney Viall - Director (Inactive)
Appointment date: 06 Aug 2015
Termination date: 15 Mar 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 06 Aug 2015
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