General information

Bluestone Holdings Limited

Type: NZ Limited Company (Ltd)
9429039108739
New Zealand Business Number
507096
Company Number
Registered
Company Status
C229335 - Heat Treating Metal Or Metal Product
Industry classification codes with description

Bluestone Holdings Limited (issued an NZ business number of 9429039108739) was registered on 26 Apr 1991. 2 addresses are in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1248 Tutanekai Street, Rotorua had been their registered address, up to 06 Mar 2020. 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% of shares), namely:
Thomas, Jillian Ann (an individual) located at R D 4, Rotorua. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Woodhouse, Craig Peter (an individual) - located at R D 4, Rotorua. "Heat treating metal or metal product" (ANZSIC C229335) is the classification the Australian Bureau of Statistics issued to Bluestone Holdings Limited. Our data was last updated on 09 Mar 2024.

Current address Type Used since
1174 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical & service 06 Mar 2020
Directors
Name and Address Role Period
Craig Peter Woodhouse
Rd 4, Rotorua, 3074
Address used since 25 Feb 2010
Director 09 May 1991 - current
Jillian Ann Thomas
Rd 4, Rotorua, 3074
Address used since 25 Feb 2010
Director 09 May 1991 - current
Addresses
Previous address Type Period
1248 Tutanekai Street, Rotorua, 1310 Registered & physical 22 Jun 2012 - 06 Mar 2020
1301 Amohau Street, Rotorua, 1310 Registered & physical 27 Oct 2010 - 22 Jun 2012
1330 Eruera Street, Rotorua Physical & registered 25 Jan 2007 - 27 Oct 2010
Reeder Smith & Co, 1350 Hinemoa Street, Rotorua Registered & physical 04 Jul 2005 - 25 Jan 2007
74 Old Taupo Road, Rotorua Registered & physical 26 May 1997 - 04 Jul 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas, Jillian Ann
Individual
R D 4
Rotorua
26 Apr 1991 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Woodhouse, Craig Peter
Individual
R D 4
Rotorua
26 Apr 1991 - current
Location
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