General information
Bluegrass Corporation Limited
Type: NZ Limited Company (Ltd)9429038731648
New Zealand Business Number
619820
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bluegrass Corporation Limited (issued an NZ business number of 9429038731648) was launched on 25 Mar 1994. 2 addresses are currently in use by the company: 4 Trevone Place, Forrest Hill, Auckland, 0620 (type: physical, registered). 8 Tipene Place, St Johns, Auckland had been their registered address, until 01 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wakem, Warwick Laurence (an individual) located at Forrest Hill, Auckland postcode 0620. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Trevone Place, Forrest Hill, Auckland, 0620 | Physical & registered & service | 01 Aug 2017 |
Contact info
wlwakem@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Laurence Wakem
Forrest Hill, Auckland, 0620
Address used since 01 Aug 2017 |
Director | 25 Mar 1994 - current |
|
Roger James Aberhart
Forrest Hill, Auckland, 0620
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Tipene Place, St Johns, Auckland | Registered & physical | 05 Nov 2003 - 01 Aug 2017 |
| 4 Trevone Place, Forrest Hill, North Shore City | Physical | 01 Jul 1997 - 05 Nov 2003 |
| 12 Blakeborough Drive, Forrest Hill | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 11a Southern Cross Road, Kohimarama, Auckland 5 | Registered | 28 May 1996 - 05 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakem, Warwick Laurence Individual |
Forrest Hill Auckland 0620 |
25 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Kevin James Individual |
Meadowbank Auckland |
25 Mar 1994 - 24 Jul 2017 |
Location
Companies nearby
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Lucre Trustee Limited 6 Trevone Place |
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Lucre Limited 6 Trevone Place |
|
Zhenyang Properties Investment Limited 12 Trevone Place |
|
Kiwanis Club Of Takapuna Incorporated 62 Becroft Drive |
|
Spider Pig Investments Limited 5 Trevone Place |
|
Chequered Investments Limited 5 Trevone Place |