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Bluestone Servicing Nz Limited

Type: Nz Limited Company (Ltd)
9429033576176
NZBN
1913755
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
Level 1
28 Customs Street
East Auckland 1010
New Zealand
Registered & physical address used since 07 Nov 2017

Bluestone Servicing Nz Limited, a registered company, was started on 16 Mar 2007. 9429033576176 is the NZ business number it was issued. "K641915 Financial service nec" (business classification K641915) is how the company has been categorised. The company has been run by 9 directors: Campbell Edward Smyth - an active director whose contract started on 24 Apr 2013,
Peter Douglas Wood - an active director whose contract started on 21 Oct 2014,
Martyn James Mccarthy - an active director whose contract started on 31 Mar 2018,
Todd William Lawler - an active director whose contract started on 21 Feb 2019,
Mark Donovan - an inactive director whose contract started on 31 Mar 2018 and was terminated on 20 Feb 2019.
Last updated on 28 May 2019, the BizDb database contains detailed information about 1 address: Level 1, 28 Customs Street, East Auckland, 1010 (types include: registered, physical).
Bluestone Servicing Nz Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 07 Nov 2017.
One entity controls all company shares (exactly 800 shares) - Bluestone Servicing Pty Limited - located at 1010, Sydney.

Addresses

Previous addresses

Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 May 2014 to 07 Nov 2017

Address: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 May 2014 to 20 May 2014

Address: Level 1, Northern Steamship Generator, 122 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Mar 2013 to 08 May 2014

Address: Level 2, 28 Customs Street East, Britomart, Auckland City, 1143 New Zealand

Registered & physical address used from 19 Dec 2011 to 20 Mar 2013

Address: Level 2 28 Customs Street, East Auckland, 1143 New Zealand

Registered & physical address used from 14 Dec 2011 to 19 Dec 2011

Address: Level 10, 119 Armagh Street, Christchurch 8011 New Zealand

Registered & physical address used from 09 Nov 2009 to 14 Dec 2011

Address: 2nd Floor, Landsborough House, Corner, Durham & Gloucester Streets, Christchurch

Registered & physical address used from 05 Sep 2008 to 09 Nov 2009

Address: Level 4, 7-9 Fanshawe Street, Auckland

Physical & registered address used from 09 Nov 2007 to 05 Sep 2008

Address: Level 19, 120 Albert Street, Auckland

Physical & registered address used from 29 Mar 2007 to 09 Nov 2007

Address: Level 19, 20 Albert Street, Auckland

Registered & physical address used from 16 Mar 2007 to 29 Mar 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 10 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 800
Other Bluestone Servicing Pty Limited Sydney
2000
Australia

Ultimate Holding Company

30 Mar 2018
Effective Date
Cerberus Capital Management L. P.
Name
Company
Type
US
Country of origin
Level 3, 101 Sussex Street
Sydney
Nsw 2000
Australia
Address
Directors

Campbell Edward Smyth - Director

Appointment date: 24 Apr 2013

ASIC Name: Bluestone Group Pty Limited

Address: Balgowlah Nsw, 2093 Australia

Address used since 09 Apr 2018

Address: Sydney Nsw, 2000 Australia

Address: Sydney, New South Wales, 2000 Australia

Address: Mosman, Nsw, 2088 Australia

Address used since 24 Apr 2013


Peter Douglas Wood - Director

Appointment date: 21 Oct 2014

ASIC Name: Bluestone Group Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Abbotsford Nsw, 2046 Australia

Address used since 08 Sep 2017

Address: Sydney Nsw, 2000 Australia

Address: Abbotsford Nsw, 2046 Australia

Address used since 21 Oct 2014


Martyn James Mccarthy - Director

Appointment date: 31 Mar 2018

ASIC Name: Bluestone Group Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Longueville Nsw, 2066 Australia

Address used since 31 Mar 2018


Todd William Lawler - Director

Appointment date: 21 Feb 2019

ASIC Name: Bluestone Group Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Chatswood Nsw, 2067 Australia

Address used since 21 Feb 2019


Mark Donovan - Director (Inactive)

Appointment date: 31 Mar 2018

Termination date: 20 Feb 2019

ASIC Name: Bluestone Group Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Drummoyne Nsw, 2047 Australia

Address used since 31 Mar 2018


Peter M. - Director (Inactive)

Appointment date: 05 Jan 2009

Termination date: 31 Mar 2018


Stephen Paul Martinelli - Director (Inactive)

Appointment date: 23 Sep 2011

Termination date: 24 Apr 2013

Address: Rozelle Nsw, 2039 Australia

Address used since 23 Sep 2011


Michael James Dilworth - Director (Inactive)

Appointment date: 16 Mar 2007

Termination date: 23 Sep 2011

Address: Mosman, Nsw 2088, Australia,

Address used since 05 Jan 2009


Alistair Jeffery - Director (Inactive)

Appointment date: 16 Mar 2007

Termination date: 05 Jan 2009

Address: Sydney, Nsw 2000, Australia,

Address used since 16 Mar 2007

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