Shortcuts

Blue Coast No 2 Limited

Type: NZ Limited Company (Ltd)
9429045862588
NZBN
6188042
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
12 Eatwell Avenue
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 16 Dec 2020

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).

Addresses

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

Contact info
64 27 2446072
13 Dec 2018 Phone
kapiti@sba.co.nz
13 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Shaw, Sally Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Shaw, Jay Koutu
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 52
Director Shaw, Peter Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Carl Raumati South
Paraparaumu
5032
New Zealand
Directors

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

Nearby companies

The Family Music Store Limited
Suite 1, 3 Amohia Street

Accounting 4 Small Businesses Limited
Shop 5, 3 Amohia Street

Virtual Learning Network Nz Limited
Shop 5, 3 Amohia Street

P & M Nz Limited
Shop 5

Leomara Properties Limited
1 Coastlands Parade

Kapiti Coast United Sports Club Incorporated
C/o Small Business Accounting

Similar companies

Bradshaw Limited
118 Rimu Road

Cbd Properties Limited
C/o Breaden Mccardle Chubb

Follow Your Dreams Limited
39 Amohia Street

Manna House Limited
8a Ngahina Street

Marschella Limited
Shop 5, 3 Amohia Street

S C L M Holdings Limited
Level 1, 18 Ihakara Street