Bluestone Cars Limited (issued an NZ business identifier of 9429036193851) was registered on 17 Dec 2002. 7 addresess are currently in use by the company: 25A Saleyards Road, Otahuhu, Auckland, 1062 (type: postal, delivery). 103 Hugo Johnston Drive, Penrose had been their physical address, up to 14 Aug 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 48 shares (48% of shares), namely:
Bredenbeck, Barbara Phyllis (an individual) located at Bucklands Beach, Auckland. When considering the second group, a total of 1 shareholder holds 52% of all shares (exactly 52 shares); it includes
Bredenbeck, Peter Kenneth (an individual) - located at Bucklands Beach, Auckland. "Car wholesaling" (ANZSIC F350110) is the classification the Australian Bureau of Statistics issued to Bluestone Cars Limited. Our data was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
25a Saleyards Road, Otahuhu, Auckland, 1062 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Aug 2015 |
25a Saleyards Road, Otahuhu, Auckland, 1062 | Physical & registered & service | 14 Aug 2015 |
25a Saleyards Road, Otahuhu, Auckland, 1062 | Postal & delivery & office | 02 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Peter Kenneth Bredenbeck
Bucklands Beach, Auckland, 2012
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - current |
25a Saleyards Road , Otahuhu , Auckland , 1062 |
Previous address | Type | Period |
---|---|---|
103 Hugo Johnston Drive, Penrose | Physical | 22 Aug 2006 - 14 Aug 2015 |
2a Lynton Road, Bucklands Beach, Auckland | Physical | 17 Dec 2002 - 22 Aug 2006 |
2a Lynton Road, Bucklands Beach, Auckland | Registered | 17 Dec 2002 - 14 Aug 2015 |
Shareholder Name | Address | Period |
---|---|---|
Bredenbeck, Barbara Phyllis Individual |
Bucklands Beach Auckland |
17 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Bredenbeck, Peter Kenneth Individual |
Bucklands Beach Auckland |
17 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Bredenbeck, Ryan Tate Individual |
Howick Auckland 2014 |
19 Sep 2014 - 08 Jun 2023 |
Keystone Cars Limited 25a Saleyards Road |
|
Spillanes Trading Co Limited 25 Saleyard Road |
|
Spillanes Investments Limited 25 Saleyards Road |
|
Autopool Leasing Limited 10 Saleyards Road, |
|
Light Commercial Spares Limited 10 Saleyards Road, |
|
Italian Auto Centre Limited 23 Saleyards Road |
Advance Auto Works Limited 2 Saleyards Road |
T. M. Fifita & Sons Limited 72-74 Station Rd |
Gm Vehicle Wholesale Limited 9 Marjorie Jayne Cres |
Dealer Direct Wholesale Limited 28 Atkinson Avenue |
Mr Business Group Limited Suite 1, 1096 Great South Road |
General Motors New Zealand Limited 2/118 Savill Drive |