Blue Cross 2013 Limited
Type: NZ Limited Company (Ltd)Blue Cross 2013 Limited (NZBN 9429030291454) was incorporated on 26 Mar 2013. 5 addresess are in use by the company: 193 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 (type: postal, office). 109 Rogers Road, Bay View, Napier had been their physical address, up to 22 Jul 2016. Blue Cross 2013 Limited used more names, namely: Barham 2013 Limited from 25 Mar 2013 to 02 Apr 2013. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Wairau, Edward Nepia Spooner (an individual) located at Rd 1, Upper Hutt postcode 5371,
Makea, Ferne Catherine (an individual) located at Rd 1, Upper Hutt postcode 5371. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 193 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 | Registered & physical & service | 22 Jul 2016 |
| 193 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 | Postal & office & delivery | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ferne Catherine Makea
Rd 1, Upper Hutt, 5371
Address used since 21 Jan 2014 |
Director | 21 Jan 2014 - current |
|
Edward Nepia Wairau
Rd 1, Upper Hutt, 5371
Address used since 21 Jan 2014 |
Director | 21 Jan 2014 - current |
|
Helen Barham
Bay View, Napier, 4104
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 27 Mar 2014 |
|
Juanita Judith Helg
Te Atatu South, Auckland, 0602
Address used since 04 Apr 2013 |
Director | 04 Apr 2013 - 14 Jan 2014 |
|
Mark Shayne Barham
Bay View, Napier, 4104
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 04 Apr 2013 |
| 109 Rogers Road , Bay View , Napier , 4104 |
| Previous address | Type | Period |
|---|---|---|
| 109 Rogers Road, Bay View, Napier, 4104 | Physical & registered | 03 Feb 2014 - 22 Jul 2016 |
| 520 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Apr 2013 - 03 Feb 2014 |
| 109 Rogers Road, Bay View, Napier, 4104 | Registered & physical | 26 Mar 2013 - 12 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairau, Edward Nepia Spooner Individual |
Rd 1 Upper Hutt 5371 |
22 Jan 2014 - current |
|
Makea, Ferne Catherine Individual |
Rd 1 Upper Hutt 5371 |
22 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Trade Services Limited Shareholder NZBN: 9429030327726 Company Number: 4329438 Entity |
04 Apr 2013 - 29 Nov 2013 | |
|
NZ Trade Services Limited Shareholder NZBN: 9429030327726 Company Number: 4329438 Entity |
04 Apr 2013 - 29 Nov 2013 | |
|
Fifty Eight North Limited Shareholder NZBN: 9429038653506 Company Number: 637554 Entity |
29 Nov 2013 - 14 Jul 2016 | |
|
Mark Shayne Barham Director |
Bay View Napier 4104 |
26 Mar 2013 - 04 Apr 2013 |
|
Fifty Eight North Limited Shareholder NZBN: 9429038653506 Company Number: 637554 Entity |
29 Nov 2013 - 14 Jul 2016 | |
|
Barham, Mark Shayne Individual |
Bay View Napier 4104 |
26 Mar 2013 - 04 Apr 2013 |
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