Blue Granite Limited

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 14 May 2025, the BizDb data contains detailed information about 1 address: 9 Te Kawau Pass, Greenhithe, Auckland, 0632 (types include: registered, service).
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:
Randell, Terence William (an individual) located at 9 Te Kawau Pass, Greenhithe, Auckland postcode 0632,
Sclater, James Matheson (an individual) located at C/-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

Previous Shareholders

Terence William Randell - Director

Appointment date: 05 Oct 2004

Patricia Joy Randell - Director (Inactive)

Appointment date: 05 Oct 2004

Termination date: 15 Nov 2004