Blackstone Group Limited was incorporated on 26 Sep 2013 and issued a number of 9429030043015. This registered LTD company has been run by 2 directors: John Richard Abel-Pattinson - an active director whose contract began on 26 Sep 2013,
Kevin Bryan Cox - an active director whose contract began on 26 Sep 2013.
As stated in our database (updated on 23 Mar 2024), this company uses 4 addresses: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (registered address),
Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (service address),
Level 6, 22 Durham Street West, Auckland, 1010 (physical address),
Level 6, 22 Durham Street West, Auckland, 1010 (service address) among others.
Up to 28 Jan 2020, Blackstone Group Limited had been using Level 3, 75 Queen St, Auckland Central, Auckland as their physical address.
BizDb identified old names for this company: from 26 Sep 2013 to 03 Apr 2014 they were called Blackstone Group 2013 Limited.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Aznac (Kbc) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Aznac (Jap) Limited - located at Auckland Central, Auckland. Blackstone Group Limited is categorised as "Hotel operation" (business classification H440040).
Other active addresses
Address #4: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 14 Dec 2023
Principal place of activity
36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 75 Queen St, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Feb 2017 to 28 Jan 2020
Address #2: 36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 27 Aug 2015 to 02 Feb 2017
Address #3: 36 Fanshaw Street, Cnr Fanshaw & Wolfe St, Auckland, 1010 New Zealand
Physical address used from 02 Sep 2014 to 02 Feb 2017
Address #4: Level 2, 25 Teed Street, Newmarket, Auckland, 1125 New Zealand
Registered address used from 26 Sep 2013 to 27 Aug 2015
Address #5: Level 2, 25 Teed Street, Newmarket, Auckland, 1125 New Zealand
Physical address used from 26 Sep 2013 to 02 Sep 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Aznac (kbc) Limited Shareholder NZBN: 9429030212718 |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Aznac (jap) Limited Shareholder NZBN: 9429030212589 |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Cox, Kevin Bryan |
Remuera Auckland 1050 New Zealand |
26 Sep 2013 - 01 Apr 2016 |
Director | Abel-pattinson, John Richard |
Rd 4 Pukekohe 2679 New Zealand |
26 Sep 2013 - 01 Apr 2016 |
John Richard Abel-pattinson - Director
Appointment date: 26 Sep 2013
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 26 Sep 2013
Kevin Bryan Cox - Director
Appointment date: 26 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2013
The Classic Yacht Charitable Trust
C/o A Foster & Co Ltd
Global Retail Solutions Limited
Unit 4a, 20 Wolfe Street
Stewart And Lily Limited
Unit 1c, 20 Wolfe Street
Ten Pebble Corporate Trust Limited
Unit 4a, 20 Wolfe Street
Egf Group Limited
4 Hobson Street
Bkm Group Limited
4 Hobson Street
111 Investments Limited
Apartment 1617 Stamford Residences, 26 Albert Street
Grand Windsor Hotel Limited
Unit 701, 87 Queens Street
Gstaad Nz Pte Limited
Level 4, Swanson House
Hotel Management (featherston St) Limited
Level 16, Pricewaterhousecoopers Tower
Kawarau Village Limited
C/-kordamentha
Mcintyre Hospitality Group Limited
Bds Chartered Accountants Limited