General information

Blue Shark Limited

Type: NZ Limited Company (Ltd)
9429036375585
New Zealand Business Number
1231893
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Blue Shark Limited (NZBN 9429036375585) was registered on 05 Sep 2002. 2 addresses are in use by the company: 83 Dublin Bay Road, Rd 2, Wanaka, 9382 (type: registered, physical). 83 Dublin Bay Road, Rd 2, Wanaka had been their registered address, until 16 Apr 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Heine, Alistar (an individual) located at Rd 2, Wanaka postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Heine, Alistar (an individual) - located at Wellington. "Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued Blue Shark Limited. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
83 Dublin Bay Road, Rd 2, Wanaka, 9382 Registered & physical & service 16 Apr 2015
Contact info
64 274 306001
Phone (Phone)
alastair@mountainbikes.co.nz
Email
No website
Website
mountainbikes.co.nz
Website
Directors
Name and Address Role Period
Alastair Heine
Rd 2, Wanaka, 9382
Address used since 19 Apr 2010
Director 05 Sep 2002 - current
Alistar Heine
Rd 2, Wanaka, 9382
Address used since 19 Apr 2010
Director 05 Sep 2002 - current
Anne Heine
Rd 2, Wanaka, 9382
Address used since 19 Apr 2010
Director 05 Sep 2002 - 05 Jun 2019
Colin David Lester
Paparangi, Wellington, 6037
Address used since 19 Apr 2010
Director 05 Sep 2002 - 05 Dec 2014
Addresses
Principal place of activity
83 Dublin Bay Road , Rd 2 , Wanaka , 9382
Previous address Type Period
83 Dublin Bay Road, Rd 2, Wanaka, 9382 Registered & physical 15 Apr 2015 - 16 Apr 2015
70 Selwyn Avenue, Mission Bay, Auckland Registered & physical 08 Nov 2004 - 15 Apr 2015
14th Floor Harbour View Building, 152 Quay Street, Auckland Physical & registered 05 Sep 2002 - 08 Nov 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Heine, Alistar
Individual
Rd 2
Wanaka
9382
05 Sep 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Heine, Alistar
Individual
Wellington
05 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Estate Anne Heine
Other
Rd 2
Wanaka
9382
05 Jun 2019 - 03 Mar 2022
Courtney, David Raymond
Individual
Mission Bay
Auckland
05 Sep 2002 - 04 Mar 2021
Heine, Anne
Individual
Wellington
05 Sep 2002 - 05 Jun 2019
Location
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