Blue Coast No 2 Limited was registered on 06 Dec 2016 and issued a New Zealand Business Number of 9429045862588. This registered LTD company has been run by 3 directors: Peter Shaw - an active director whose contract began on 06 Dec 2016,
Jay Shaw - an active director whose contract began on 01 Apr 2019,
Sally Shaw - an active director whose contract began on 01 Apr 2019.
As stated in BizDb's data (updated on 29 Mar 2024), this company filed 1 address: 12 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 (category: physical, registered).
Until 16 Dec 2020, Blue Coast No 2 Limited had been using 15 Eatwell Avenue, Paraparaumu Beach, Paraparaumu as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Shaw, Sally (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 24% shares (exactly 24 shares) and includes
Shaw, Jay - located at Koutu, Rotorua.
The next share allotment (52 shares, 52%) belongs to 1 entity, namely:
Shaw, Peter, located at Raumati South, Paraparaumu (a director). Blue Coast No 2 Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: 15 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 30 Aug 2018 to 16 Dec 2020
Address: Shop 5, 3 Amohia Street, Paraparaumu, 5032 New Zealand
Physical & registered address used from 06 Dec 2016 to 30 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Shaw, Sally |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
22 Aug 2018 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Shaw, Jay |
Koutu Rotorua 3010 New Zealand |
22 Aug 2018 - |
Shares Allocation #3 Number of Shares: 52 | |||
Director | Shaw, Peter |
Raumati South Paraparaumu 5032 New Zealand |
06 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Carl |
Raumati South Paraparaumu 5032 New Zealand |
22 Aug 2018 - 10 Jan 2020 |
Peter Shaw - Director
Appointment date: 06 Dec 2016
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 06 Dec 2016
Jay Shaw - Director
Appointment date: 01 Apr 2019
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 01 Apr 2019
Sally Shaw - Director
Appointment date: 01 Apr 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2019
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