Bluestone Cars Limited, a registered company, was incorporated on 17 Dec 2002. 9429036193851 is the business number it was issued. "Car wholesaling" (ANZSIC F350110) is how the company has been categorised. This company has been run by 1 director, named Peter Kenneth Bredenbeck - an active director whose contract began on 17 Dec 2002.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 25A Saleyards Road, Otahuhu, Auckland, 1062 (types include: postal, delivery).
Bluestone Cars Limited had been using 103 Hugo Johnston Drive, Penrose as their physical address up to 14 Aug 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 48 shares (48%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 52 shares (52%).
Principal place of activity
25a Saleyards Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 103 Hugo Johnston Drive, Penrose New Zealand
Physical address used from 22 Aug 2006 to 14 Aug 2015
Address #2: 2a Lynton Road, Bucklands Beach, Auckland
Physical address used from 17 Dec 2002 to 22 Aug 2006
Address #3: 2a Lynton Road, Bucklands Beach, Auckland New Zealand
Registered address used from 17 Dec 2002 to 14 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Bredenbeck, Barbara Phyllis |
Bucklands Beach Auckland |
17 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 52 | |||
| Individual | Bredenbeck, Peter Kenneth |
Bucklands Beach Auckland |
17 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bredenbeck, Ryan Tate |
Howick Auckland 2014 New Zealand |
19 Sep 2014 - 08 Jun 2023 |
Peter Kenneth Bredenbeck - Director
Appointment date: 17 Dec 2002
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 17 Dec 2002
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