Bluestone Group Limited
Type: NZ Limited Company (Ltd)Bluestone Group Limited (issued an NZ business number of 9429036548835) was launched on 04 Apr 2002. 4 addresses are currently in use by the company: 35 Russell Street, Marton, Marton, 4710 (type: registered, physical). 16 Bond Street, Marton, Marton had been their physical address, until 12 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gray, Nicholas John (an individual) located at Marton, Marton postcode 4710. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gray, Rebecca Litten (an individual) - located at Marton, Marton. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued Bluestone Group Limited. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Russell Street, Marton, Marton, 4710 | Office & delivery | 04 Mar 2021 |
| 35 Russell Street, Marton, Marton, 4710 | Registered & physical & service | 12 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Gray
Marton, Marton, 4710
Address used since 04 Mar 2021
Marton, Marton, 4710
Address used since 16 Mar 2011 |
Director | 04 Apr 2002 - current |
|
Rebecca Litten Gray
Marton, Marton, 4710
Address used since 16 Mar 2011 |
Director | 04 Apr 2002 - 01 Sep 2011 |
| 35 Russell Street , Marton , Marton , 4710 |
| Previous address | Type | Period |
|---|---|---|
| 16 Bond Street, Marton, Marton, 4710 | Physical | 18 Mar 2015 - 12 Mar 2021 |
| 16 Bond Street, Marton, Marton, 4710 | Registered | 11 Jun 2014 - 12 Mar 2021 |
| 16 Bond Street, Marton, Marton, 4710 | Registered | 13 Jul 2012 - 11 Jun 2014 |
| 16 Bond Street, Marton, Marton, 4710 | Physical | 13 Jul 2012 - 18 Mar 2015 |
| 168 Broadway Avenue, Palmerston North, 4440 | Registered & physical | 24 May 2012 - 13 Jul 2012 |
| 16 Bond Street, Marton 4710 | Registered & physical | 11 Mar 2009 - 24 May 2012 |
| 929 South Makirikiri Rd, Rd 3, Marton | Physical & registered | 09 Aug 2007 - 11 Mar 2009 |
| 157 Hinemoa Street, Birkenhead Point, Auckland | Physical & registered | 01 Aug 2003 - 09 Aug 2007 |
| 95b Rockfield Road, One Tree Hill, Auckland | Physical & registered | 17 Mar 2003 - 01 Aug 2003 |
| Duthie Whyte, Level 6, Duthie Whyte Building, 120 Mayoral Drive, Auckland 1 | Physical & registered | 04 Apr 2002 - 17 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Nicholas John Individual |
Marton Marton 4710 |
04 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Rebecca Litten Individual |
Marton Marton 4710 |
04 Apr 2002 - current |
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