Bluedog Construction Limited, a registered company, was incorporated on 12 Apr 2017. 9429046072337 is the NZBN it was issued. "Window installation" (business classification E324530) is how the company has been classified. The company has been run by 3 directors: Jonathan Ewins - an active director whose contract began on 12 Apr 2017,
John Ewins - an active director whose contract began on 12 Apr 2017,
Karel Johannes Hofland - an inactive director whose contract began on 12 Apr 2017 and was terminated on 11 Feb 2019.
Last updated on 14 Apr 2025, the BizDb data contains detailed information about 1 address: 123 Cable Bay Block Road, Cable Bay, 0420 (category: registered, physical).
Bluedog Construction Limited had been using 73 Annett Road, Rd 1, Kumeu as their registered address up to 12 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80 shares (80%).
Principal place of activity
73 Annett Road, Rd 1, Kumeu, 0891 New Zealand
Previous addresses
Address: 73 Annett Road, Rd 1, Kumeu, 0891 New Zealand
Registered & physical address used from 01 Apr 2019 to 12 Jan 2022
Address: 38 Queen Street, Riverhead, Riverhead, 0820 New Zealand
Physical address used from 03 Oct 2018 to 01 Apr 2019
Address: 30b Duke Street, Riverhead, Riverhead, 0820 New Zealand
Physical address used from 12 Apr 2017 to 03 Oct 2018
Address: 30 Hogarth Rise, West Harbour, Auckland, 0618 New Zealand
Registered address used from 12 Apr 2017 to 01 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Ewins, Laura |
Cable Bay Cable Bay 0420 New Zealand |
13 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Ewins, Jonathan |
Cable Bay Cable Bay 0420 New Zealand |
27 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jefferson, Laura |
Rd1 Kumeu 0891 New Zealand |
11 Feb 2019 - 13 Apr 2021 |
| Director | Ewins, John |
Riverhead Riverhead 0820 New Zealand |
12 Apr 2017 - 27 Oct 2017 |
| Individual | Hofland, Karel Johannes |
Riverhead Riverhead 0820 New Zealand |
12 Apr 2017 - 11 Feb 2019 |
Jonathan Ewins - Director
Appointment date: 12 Apr 2017
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 15 Jan 2022
Address: Rd1, Kumeu, 0891 New Zealand
Address used since 22 Mar 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 12 Apr 2017
John Ewins - Director
Appointment date: 12 Apr 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 12 Apr 2017
Karel Johannes Hofland - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 11 Feb 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 12 Apr 2017
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