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Bluelake.tech Limited

Type: NZ Limited Company (Ltd)
9429046102713
NZBN
6271983
Company Number
Registered
Company Status
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 26 Mar 2020

Bluelake.tech Limited was incorporated on 04 May 2017 and issued an NZ business number of 9429046102713. The registered LTD company has been run by 3 directors: Kerry Alan Martyn - an active director whose contract started on 04 May 2017,
Quinnette Lindsay Martyn - an inactive director whose contract started on 04 May 2017 and was terminated on 13 Mar 2020,
Declan Sammuel Martyn - an inactive director whose contract started on 04 May 2017 and was terminated on 04 Feb 2019.
According to our database (last updated on 21 Apr 2024), this company registered 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Until 26 Mar 2020, Bluelake.tech Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 97 shares are held by 3 entities, namely:
Martyn, Quinnette Lindsay (an individual) located at Eltham, Eltham postcode 4322,
Dennis King Law Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Martyn, Kerry Alan (a director) located at Eltham, Eltham postcode 4322.
The second group consists of 1 shareholder, holds 3% shares (exactly 3 shares) and includes
Martyn, Kerry Alan - located at Eltham, Eltham. Bluelake.tech Limited is categorised as "Computer software wholesaling" (business classification F349207).

Addresses

Previous address

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 04 May 2017 to 26 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Individual Martyn, Quinnette Lindsay Eltham
Eltham
4322
New Zealand
Entity (NZ Limited Company) Dennis King Law Trustees Limited
Shareholder NZBN: 9429033884165
New Plymouth
New Plymouth
4310
New Zealand
Director Martyn, Kerry Alan Eltham
Eltham
4322
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Martyn, Kerry Alan Eltham
Eltham
4322
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martyn, Declan Sammuel Bell Block
New Plymouth
4312
New Zealand
Individual Martyn, Quinnette Lindsay Bell Block
New Plymouth
4312
New Zealand
Directors

Kerry Alan Martyn - Director

Appointment date: 04 May 2017

Address: Eltham, Eltham, 4322 New Zealand

Address used since 17 Mar 2020

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 04 May 2017


Quinnette Lindsay Martyn - Director (Inactive)

Appointment date: 04 May 2017

Termination date: 13 Mar 2020

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 04 May 2017


Declan Sammuel Martyn - Director (Inactive)

Appointment date: 04 May 2017

Termination date: 04 Feb 2019

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 04 May 2017

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