Blue Stone Room Limited, a registered company, was started on 19 Nov 2003. 9429035675761 is the NZ business number it was issued. This company has been run by 3 directors: Roland Michael Doyle - an active director whose contract started on 17 Oct 2011,
Ross Neil Vickers - an inactive director whose contract started on 23 Feb 2005 and was terminated on 05 Aug 2020,
Roland Michael Doyle - an inactive director whose contract started on 19 Nov 2003 and was terminated on 02 Sep 2010.
Updated on 04 May 2025, our database contains detailed information about 5 addresses the company uses, specifically: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (service address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address),
66 Hobson Street, Auckland Central, Auckland, 1010 (other address) among others.
Blue Stone Room Limited had been using Level 3, 16 College Hill,, Freemans Bay, Auckland as their registered address up to 22 Sep 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50%).
Other active addresses
Address #4: 66 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 17 Aug 2020
Address #5: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & service & registered address used from 22 Sep 2020
Principal place of activity
Level 2, 4 Vinery Lane, Whangarei, 0140 New Zealand
Previous addresses
Address #1: Level 3, 16 College Hill,, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 26 Aug 2020 to 22 Sep 2020
Address #2: Level 2, 4 Vinery Lane, Whangarei, 0140 New Zealand
Physical & registered address used from 13 Feb 2015 to 26 Aug 2020
Address #3: C/- Summit Ca, Level 2, 4 Vinery Lane, Whangarei, 0140 New Zealand
Registered address used from 09 Jul 2014 to 13 Feb 2015
Address #4: C/-spire Accountants, Level 1, 35 Robert Street, Whangarei 0140 New Zealand
Registered address used from 18 Sep 2008 to 09 Jul 2014
Address #5: C/-spire Accountants, Level 1, 35 Robert Street, Whangarei 0140 New Zealand
Physical address used from 18 Sep 2008 to 13 Feb 2015
Address #6: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland
Physical & registered address used from 19 Nov 2003 to 18 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Doyle, Roland Michael |
Auckland Central Auckland 1010 New Zealand |
18 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gould, Kevin Francis |
Newmarket Auckland 1023 New Zealand |
13 May 2011 - |
| Individual | Doyle, Roland Michael |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dease Trustees Limited Shareholder NZBN: 9429030555266 Company Number: 3950759 |
Level 2, 4 Vinery Lane Whangarei 0140 New Zealand |
02 Oct 2012 - 18 Aug 2020 |
| Entity | Dease Trustees Limited Shareholder NZBN: 9429030555266 Company Number: 3950759 |
Level 2, 4 Vinery Lane Whangarei 0140 New Zealand |
02 Oct 2012 - 18 Aug 2020 |
| Entity | Atlin Investments Limited Shareholder NZBN: 9429037034979 Company Number: 1110504 |
18 Sep 2006 - 02 Oct 2012 | |
| Entity | Atlin Investments Limited Shareholder NZBN: 9429037034979 Company Number: 1110504 |
18 Sep 2006 - 02 Oct 2012 |
Roland Michael Doyle - Director
Appointment date: 17 Oct 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Sep 2020
Address: Auckland, 1010 New Zealand
Address used since 17 Oct 2011
Ross Neil Vickers - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 05 Aug 2020
Address: Whangarei, Whangarei, 01175 New Zealand
Address used since 07 Jul 2015
Roland Michael Doyle - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 02 Sep 2010
Address: Auckland City,
Address used since 19 Nov 2003
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