General information
Blue Stables Limited
Type: NZ Limited Company (Ltd)9429032657753
New Zealand Business Number
2152136
Company Number
Registered
Company Status
Blue Stables Limited (issued an NZBN of 9429032657753) was incorporated on 09 Jul 2008. 7 addresess are in use by the company: 50 Manuka Road, Glenfield, Auckland, 0629 (type: registered, service). 77B Wiri Station Road, Manukau City had been their registered address, up until 01 Jul 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Grant, David (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Grant, Danielle (an individual) - located at Milford, Auckland. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Manuka Road, Glenfield, Auckland, 0629 | Registered | 01 Jul 2011 |
| 50 Manuka Road, Glenfield, Auckland, 0629 | Physical | 21 Aug 2012 |
| 50 Manuka Road, Glenfield, Auckland, 0629 | Office & delivery | 02 Jul 2019 |
| 11a Forrest Hill Road, Milford, Auckland, 0620 | Registered & service | 08 Dec 2022 |
Contact info
64 275 222330
Phone (Phone)
dave@mtpanorama.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Grant
Glenfield, Auckland, 0629
Address used since 30 Oct 2023
Milford, Auckland, 0620
Address used since 25 Nov 2022
Glenfield, Auckland, 0629
Address used since 23 Jun 2011 |
Director | 09 Jul 2008 - current |
|
Danielle Grant
Glenfield, Auckland, 0629
Address used since 30 Oct 2023
Milford, Auckland, 0620
Address used since 25 Nov 2022
Glenfield, Auckland, 0629
Address used since 01 Jun 2011 |
Director | 09 Jul 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11a Forrest Hill Road, Milford, Auckland, 0620 | Registered & service | 08 Dec 2022 |
| 50 Manuka Road, Glenfield, Auckland, 0629 | Registered & service | 07 Nov 2023 |
Principal place of activity
| 50 Manuka Road , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 77b Wiri Station Road, Manukau City | Registered | 15 Sep 2008 - 01 Jul 2011 |
| 77b Wiri Station Road, Manukau City | Physical | 15 Sep 2008 - 21 Aug 2012 |
| 23c Norman Spencer Drive, Manukau, Auckland | Registered & physical | 09 Jul 2008 - 15 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, David Individual |
Milford Auckland 0620 |
09 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Danielle Individual |
Milford Auckland 0620 |
09 Jul 2008 - current |
Location
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Rsj Investment Holdings Limited 50 Manuka Road |
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Manuka Views Limited 50 Manuka Road |
|
Fire Horse Limited 50 Manuka Road |
|
Ncps West Limited 50 Manuka Road |
|
Fountain Capital Investment Limited 50 Manuka Road |
|
Kiwi Education Limited 1/38b Manuka Road |