Blue Granite Limited, a registered company, was incorporated on 05 Oct 2004. 9429035179009 is the NZBN it was issued. The company has been supervised by 2 directors: Terence William Randell - an active director whose contract began on 05 Oct 2004,
Patricia Joy Randell - an inactive director whose contract began on 05 Oct 2004 and was terminated on 15 Nov 2004.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 164C Kitchener Road, Milford, Auckland, 0620 (types include: postal, office).
Blue Granite Limited had been using 32 Anzac Street, Takapuna, Auckland as their physical address until 01 Apr 2010.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Sclater, James Matheson (an individual) located at C/-9 Te Kawau Pass, Greenhithe, Auckland postcode 0632,
Randell, Terence William (an individual) located at 9 Te Kawau Pass, Greenhithe, Auckland postcode 0632.
Principal place of activity
164c Kitchener Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 32 Anzac Street, Takapuna, Auckland
Physical & registered address used from 25 Jan 2005 to 01 Apr 2010
Address #2: 32 Anzac Avenue, Takapuna, Auckland
Physical & registered address used from 05 Oct 2004 to 25 Jan 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sclater, James Matheson |
C/-9 Te Kawau Pass Greenhithe, Auckland 0632 New Zealand |
05 Oct 2004 - |
Individual | Randell, Terence William |
9 Te Kawau Pass Greenhithe, Auckland 0632 New Zealand |
05 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Randell, Patricia Joy |
Cuthill Albany, Auckland |
05 Oct 2004 - 27 Jun 2010 |
Terence William Randell - Director
Appointment date: 05 Oct 2004
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 24 Feb 2011
Patricia Joy Randell - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 15 Nov 2004
Address: Cuthill, Albany, Auckland,
Address used since 05 Oct 2004
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