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Blue Rock Realty Limited

Type: NZ Limited Company (Ltd)
9429041886120
NZBN
5768948
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
201 Oakland Road
Rd 1
Papakura 2580
New Zealand
Registered & physical address used since 19 Aug 2021

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.

Addresses

Previous address

Address: 3 O'shannessey Street, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 06 Aug 2015 to 19 Aug 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 489998
Entity (NZ Limited Company) Ceda Inc Limited
Shareholder NZBN: 9429036099702
Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lynn Corinne Shelmerdine Kennedy Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dale Stuart Kennedy Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Reforma Limited
Shareholder NZBN: 9429039055651
Company Number: 523510
Entity Bcre Limited
Shareholder NZBN: 9429039055651
Company Number: 523510
Papakura

New Zealand

Ultimate Holding Company

05 Aug 2015
Effective Date
Bcre Limited
Name
Ltd
Type
523510
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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