General information

Bluebell Enterprises Limited

Type: NZ Limited Company (Ltd)

9429039701039

New Zealand Business Number

316399

Company Number

Registered

Company Status

Bluebell Enterprises Limited (New Zealand Business Number 9429039701039) was incorporated on 11 Sep 1986. 2 addresses are currently in use by the company: 127 Rimu Road, Paraparaumu, Paraparaumu, 5254 (type: registered, physical). Coastlands Shoppingtown, Paraparaumu had been their physical address, up to 01 Oct 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Lattey, Wilson Edward (an individual) located at Waikanae, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lattey, Deborah Mary (an individual) - located at Waikanae, Waikanae. The Businesscheck information was updated on 15 May 2025.

Current address	Type	Used since
127 Rimu Road, Paraparaumu, Paraparaumu, 5254	Registered & physical & service	01 Oct 2021

Last updated: 15 May 2025

Directors

Name and Address	Role	Period
Deborah Mary Lattey Waikanae, Waikanae, 5036 Address used since 26 Sep 2024 Otaihanga, Paraparaumu, 5036 Address used since 06 Sep 2022 Otaihanga, Paraparaumu, 5036 Address used since 01 Sep 2015	Director	11 Sep 1986 - current
Wilson Edward Lattey Waikanae, Waikanae, 5036 Address used since 26 Sep 2024 Otaihanga, Paraparaumu, 5036 Address used since 06 Sep 2022 Otaihanga, Paraparaumu, 5036 Address used since 01 Sep 2015	Director	11 Sep 1986 - current

Addresses

Previous address	Type	Period
Coastlands Shoppingtown, Paraparaumu	Physical & registered	20 May 1997 - 01 Oct 2021
Messrs Spackman Mansell & Co, Coastlands Shoppingtown, Paraparaumu	Registered	20 May 1997 - 20 May 1997

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

26 Sep 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Lattey, Wilson Edward Individual	Waikanae Waikanae 5036	11 Sep 1986 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Lattey, Deborah Mary Individual	Waikanae Waikanae 5036	11 Sep 1986 - current

Location

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