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Blue Stock Investments (2004) Limited

Type: NZ Limited Company (Ltd)
9429035420064
NZBN
1508458
Company Number
Registered
Company Status
Current address
23 Banks Road
Matamata
Matamata 3400
New Zealand
Office & delivery address used since 15 Aug 2020
23 Banks Road
Matamata
Matamata 3400
New Zealand
Postal address used since 04 Aug 2022
129 Ruahihi Road
Rd 1
Tauranga 3171
New Zealand
Registered & physical & service address used since 29 Nov 2022

Blue Stock Investments (2004) Limited, a registered company, was launched on 03 May 2004. 9429035420064 is the NZ business identifier it was issued. The company has been run by 5 directors: Susan Jane Scahill - an active director whose contract began on 03 May 2004,
Kim Bruce Hancock - an active director whose contract began on 03 May 2004,
Susan Jane Hancock - an active director whose contract began on 03 May 2004,
Robin Ann Hancock - an inactive director whose contract began on 03 May 2004 and was terminated on 28 Feb 2012,
Bruce Leslie Hancock - an inactive director whose contract began on 03 May 2004 and was terminated on 28 Feb 2012.
Last updated on 03 Mar 2023, BizDb's data contains detailed information about 1 address: 129 Ruahihi Road, Rd 1, Tauranga, 3171 (type: registered, physical).
Blue Stock Investments (2004) Limited had been using 23 Banks Road, Matamata, Matamata as their registered address up to 29 Nov 2022.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

23 Banks Road, Matamata, Matamata, 3400 New Zealand


Previous addresses

Address #1: 23 Banks Road, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 12 Aug 2022 to 29 Nov 2022

Address #2: 3 Totara Ave, Matamata, 3400 New Zealand

Registered & physical address used from 04 May 2021 to 12 Aug 2022

Address #3: Flat 3, 33 Golf Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 28 Oct 2020 to 04 May 2021

Address #4: 23 Banks Road, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 24 Aug 2020 to 28 Oct 2020

Address #5: 210b Okauia Springs Road, Rd 1, Matamata, 3471 New Zealand

Registered & physical address used from 27 Jul 2018 to 24 Aug 2020

Address #6: 14 Simpson Lane, Matamata, 3400 New Zealand

Registered & physical address used from 08 Jun 2016 to 27 Jul 2018

Address #7: 14 Simpson Lane, Matamata, 3400 New Zealand

Registered & physical address used from 19 Feb 2016 to 08 Jun 2016

Address #8: 12 Simpson Lane, Matamata, 3400 New Zealand

Physical & registered address used from 09 Apr 2013 to 19 Feb 2016

Address #9: Kim Hancock Ltd Chartered Accountant, 8 Tainui Street, Matamata, 3400 New Zealand

Physical & registered address used from 11 Aug 2010 to 09 Apr 2013

Address #10: Kim Hancock Ltd -chartered Accountant, 8 Tainui Street, Matamata New Zealand

Registered & physical address used from 03 May 2004 to 11 Aug 2010

Contact info
64 274 274977747
15 Aug 2020 Phone
r.olive987@gmail.com
15 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Gurnell Harrison Trustee Company Limited
Shareholder NZBN: 9429030010543
Hamilton Central
Hamilton
3204
New Zealand
Individual Hancock, Kim Bruce Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Scahill, Susan Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Other (Other) Jones Howden Trustees Limited Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hancock, Robin Ann R D 3
Matamata
Individual Hancock, Susan Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Hancock, Susan Jane Matamata
Matamata
3400
New Zealand
Individual Hancock, Susan Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Hancock, Bruce Leslie R D 3
Matamata

New Zealand
Individual Hancock, Robin Ann R D 3
Matamata
Individual Hancock, Susan Jane Matamata
Individual Hancock, Robin Ann R D 3
Matamata
Individual Hancock, Kim Bruce Matamata
Individual Carter, Adrienne Matamata

New Zealand
Individual Morey, Kevin James Matamata
Individual Hancock, Bruce Leslie R D 3
Matamata
Individual Hancock, Bruce Leslie R D 3
Matamata
Individual Magill, Terrence Michael Te Poi
Directors

Susan Jane Scahill - Director

Appointment date: 03 May 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Aug 2020


Kim Bruce Hancock - Director

Appointment date: 03 May 2004

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 18 Nov 2022

Address: Matamata, 3400 New Zealand

Address used since 23 Apr 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Oct 2020

Address: Matamata, Matamata, 3400 New Zealand

Address used since 15 Aug 2020

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 14 Jul 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 11 Feb 2016


Susan Jane Hancock - Director

Appointment date: 03 May 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Aug 2020

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 19 Jul 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 10 Feb 2016


Robin Ann Hancock - Director (Inactive)

Appointment date: 03 May 2004

Termination date: 28 Feb 2012

Address: R D 3, Matamata, 3400 New Zealand

Address used since 03 Aug 2010


Bruce Leslie Hancock - Director (Inactive)

Appointment date: 03 May 2004

Termination date: 28 Feb 2012

Address: R D 3, Matamata, 3400 New Zealand

Address used since 03 Aug 2010

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