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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Individual | Martyn, Quinnette Lindsay |
Eltham Eltham 4322 New Zealand |
07 Mar 2022 - |
Entity (NZ Limited Company) | Dennis King Law Trustees Limited Shareholder NZBN: 9429033884165 |
New Plymouth New Plymouth 4310 New Zealand |
04 May 2017 - |
Director | Martyn, Kerry Alan |
Eltham Eltham 4322 New Zealand |
04 May 2017 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Martyn, Kerry Alan |
Eltham Eltham 4322 New Zealand |
04 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martyn, Declan Sammuel |
Bell Block New Plymouth 4312 New Zealand |
04 May 2017 - 30 Aug 2019 |
Individual | Martyn, Quinnette Lindsay |
Bell Block New Plymouth 4312 New Zealand |
04 May 2017 - 17 Mar 2020 |
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
T & L Uhlenberg Trustee Limited
109 Powderham Street
Gordon Monmouth Trustee Company Limited
109-113 Powderham Street
Rbs Invest Limited
109 Powderham Street
Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg
I & N Butler Nominees Limited
109-113 Powderham Street
Soil And Plant Health Limited
109 Powderham Street
Beta Tech Limited
16 Greenfield Drive
Blutui Limited
67 Seddon Road
Breedveld Enterprises Limited
Plancopy Building
Gorringe Holdings Limited
56 Leach Street
Ibodyshop New Zealand Limited
67 Seddon Street
Ubiquios Technology Limited
Level 10