General information
Blue Stone NZ Limited
Type: NZ Limited Company (Ltd)9429038275852
New Zealand Business Number
817961
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Blue Stone Nz Limited (NZBN 9429038275852) was started on 10 Jul 1996. 4 addresses are currently in use by the company: 233 Grange Rd, Tauranga (type: registered, physical). 233 Grange Road, Tauranga had been their registered address, until 03 Dec 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nicholls, Grant Stanley (an individual) located at Tauranga. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Blue Stone Nz Limited. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 233 Grange Road, Tauranga | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Nov 2002 |
| 233 Grange Rd, Tauranga | Registered & physical & service | 03 Dec 2003 |
Contact info
64 21 807734
Phone (Phone)
GSNICHO@GMAIL.COM
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Stanley Nicholls
Otumoetai, Tauranga, 3110
Address used since 10 Jul 1996 |
Director | 10 Jul 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 233 Grange Road, Tauranga | Registered & physical | 29 Nov 2002 - 03 Dec 2003 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Registered | 11 Apr 2000 - 29 Nov 2002 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Registered | 10 Jan 2000 - 11 Apr 2000 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Physical | 16 Jul 1996 - 16 Jul 1996 |
| 16 Sherman Grove, Tauranga | Physical | 16 Jul 1996 - 29 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Grant Stanley Individual |
Tauranga |
26 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Margaret Individual |
Tauranga |
04 Nov 2005 - 06 Nov 2012 |
|
Nicholls, David Individual |
Tauranga |
04 Nov 2005 - 06 Nov 2012 |
|
Nicholls, Mark Individual |
Tauranga |
04 Nov 2005 - 06 Nov 2012 |
|
Nicholls, Rachael Individual |
Tauranga |
04 Nov 2005 - 06 Nov 2012 |
Location
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