General information
Blue Stock Investments (2004) Limited
Type: NZ Limited Company (Ltd)9429035420064
New Zealand Business Number
1508458
Company Number
Registered
Company Status
Blue Stock Investments (2004) Limited (issued a New Zealand Business Number of 9429035420064) was registered on 03 May 2004. 5 addresess are in use by the company: 129 Ruahihi Road, Rd 1, Tauranga, 3171 (type: registered, physical). 23 Banks Road, Matamata, Matamata had been their registered address, until 29 Nov 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Gurnell Harrison Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Hancock, Kim Bruce (an individual) located at Rd 1, Tauranga postcode 3171. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Scahill, Susan Jane (a director) - located at Mount Maunganui, Mount Maunganui,
Jones Howden Trustees Limited (an other) - located at Matamata, Matamata. Businesscheck's information was last updated on 03 Mar 2023.
| Current address | Type | Used since |
|---|---|---|
| 23 Banks Road, Matamata, Matamata, 3400 | Office & delivery | 15 Aug 2020 |
| 23 Banks Road, Matamata, Matamata, 3400 | Postal | 04 Aug 2022 |
| 129 Ruahihi Road, Rd 1, Tauranga, 3171 | Registered & physical & service | 29 Nov 2022 |
Contact info
64 274 274977747
Phone (Phone)
r.olive987@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Scahill
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Aug 2020 |
Director | 03 May 2004 - current |
|
Kim Bruce Hancock
Rd 1, Tauranga, 3171
Address used since 18 Nov 2022
Matamata, 3400
Address used since 23 Apr 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Oct 2020
Matamata, Matamata, 3400
Address used since 15 Aug 2020
Rd 1, Matamata, 3471
Address used since 14 Jul 2018
Matamata, Matamata, 3400
Address used since 11 Feb 2016 |
Director | 03 May 2004 - current |
|
Susan Jane Hancock
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Aug 2020
Rd 1, Matamata, 3471
Address used since 19 Jul 2018
Matamata, Matamata, 3400
Address used since 10 Feb 2016 |
Director | 03 May 2004 - current |
|
Robin Ann Hancock
R D 3, Matamata, 3400
Address used since 03 Aug 2010 |
Director | 03 May 2004 - 28 Feb 2012 |
|
Bruce Leslie Hancock
R D 3, Matamata, 3400
Address used since 03 Aug 2010 |
Director | 03 May 2004 - 28 Feb 2012 |
Addresses
Principal place of activity
| 23 Banks Road , Matamata , Matamata , 3400 |
| Previous address | Type | Period |
|---|---|---|
| 23 Banks Road, Matamata, Matamata, 3400 | Registered & physical | 12 Aug 2022 - 29 Nov 2022 |
| 3 Totara Ave, Matamata, 3400 | Registered & physical | 04 May 2021 - 12 Aug 2022 |
| Flat 3, 33 Golf Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 28 Oct 2020 - 04 May 2021 |
| 23 Banks Road, Matamata, Matamata, 3400 | Registered & physical | 24 Aug 2020 - 28 Oct 2020 |
| 210b Okauia Springs Road, Rd 1, Matamata, 3471 | Registered & physical | 27 Jul 2018 - 24 Aug 2020 |
| 14 Simpson Lane, Matamata, 3400 | Registered & physical | 08 Jun 2016 - 27 Jul 2018 |
| 14 Simpson Lane, Matamata, 3400 | Registered & physical | 19 Feb 2016 - 08 Jun 2016 |
| 12 Simpson Lane, Matamata, 3400 | Physical & registered | 09 Apr 2013 - 19 Feb 2016 |
| Kim Hancock Ltd Chartered Accountant, 8 Tainui Street, Matamata, 3400 | Physical & registered | 11 Aug 2010 - 09 Apr 2013 |
| Kim Hancock Ltd -chartered Accountant, 8 Tainui Street, Matamata | Registered & physical | 03 May 2004 - 11 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
18 Nov 2021 - current |
|
Hancock, Kim Bruce Individual |
Rd 1 Tauranga 3171 |
15 Aug 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Scahill, Susan Jane Director |
Mount Maunganui Mount Maunganui 3116 |
29 Jul 2022 - current |
|
Jones Howden Trustees Limited Other (Other) |
Matamata Matamata 3400 |
22 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Robin Ann Individual |
R D 3 Matamata |
22 Jan 2007 - 28 Feb 2012 |
|
Hancock, Susan Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Aug 2005 - 29 Jul 2022 |
|
Hancock, Susan Jane Individual |
Matamata Matamata 3400 |
15 Aug 2005 - 29 Jul 2022 |
|
Hancock, Susan Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Aug 2005 - 29 Jul 2022 |
|
Hancock, Bruce Leslie Individual |
R D 3 Matamata |
22 Jan 2007 - 28 Feb 2012 |
|
Hancock, Robin Ann Individual |
R D 3 Matamata |
15 Aug 2005 - 15 Aug 2005 |
|
Hancock, Susan Jane Individual |
Matamata |
03 May 2004 - 27 Jun 2010 |
|
Hancock, Robin Ann Individual |
R D 3 Matamata |
03 May 2004 - 27 Jun 2010 |
|
Hancock, Kim Bruce Individual |
Matamata |
03 May 2004 - 27 Jun 2010 |
|
Carter, Adrienne Individual |
Matamata |
22 Jan 2007 - 28 Feb 2012 |
|
Morey, Kevin James Individual |
Matamata |
15 Aug 2005 - 22 Jan 2007 |
|
Hancock, Bruce Leslie Individual |
R D 3 Matamata |
03 May 2004 - 27 Jun 2010 |
|
Hancock, Bruce Leslie Individual |
R D 3 Matamata |
15 Aug 2005 - 15 Aug 2005 |
|
Magill, Terrence Michael Individual |
Te Poi |
15 Aug 2005 - 15 Aug 2005 |
Location
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