Bluestone Holdings Limited was registered on 26 Apr 1991 and issued an NZ business identifier of 9429039108739. The registered LTD company has been run by 2 directors: Craig Peter Woodhouse - an active director whose contract began on 09 May 1991,
Jillian Ann Thomas - an active director whose contract began on 09 May 1991.
As stated in BizDb's data (last updated on 18 Apr 2024), this company filed 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Until 06 Mar 2020, Bluestone Holdings Limited had been using 1248 Tutanekai Street, Rotorua as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thomas, Jillian Ann (an individual) located at R D 4, Rotorua.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Woodhouse, Craig Peter - located at R D 4, Rotorua. Bluestone Holdings Limited has been classified as "Heat treating metal or metal product" (business classification C229335).
Previous addresses
Address: 1248 Tutanekai Street, Rotorua, 1310 New Zealand
Registered & physical address used from 22 Jun 2012 to 06 Mar 2020
Address: 1301 Amohau Street, Rotorua, 1310 New Zealand
Registered & physical address used from 27 Oct 2010 to 22 Jun 2012
Address: 1330 Eruera Street, Rotorua New Zealand
Physical & registered address used from 25 Jan 2007 to 27 Oct 2010
Address: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua
Registered & physical address used from 04 Jul 2005 to 25 Jan 2007
Address: 74 Old Taupo Road, Rotorua
Registered & physical address used from 26 May 1997 to 04 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomas, Jillian Ann |
R D 4 Rotorua |
26 Apr 1991 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Woodhouse, Craig Peter |
R D 4 Rotorua |
26 Apr 1991 - |
Craig Peter Woodhouse - Director
Appointment date: 09 May 1991
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 25 Feb 2010
Jillian Ann Thomas - Director
Appointment date: 09 May 1991
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 25 Feb 2010
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