Bluestone Group Limited

Bluestone Group Limited, a registered company, was incorporated on 04 Apr 2002. 9429036548835 is the NZ business identifier it was issued. "Cafe operation" (ANZSIC H451110) is how the company was categorised. The company has been managed by 2 directors: Nicholas John Gray - an active director whose contract started on 04 Apr 2002,
Rebecca Litten Gray - an inactive director whose contract started on 04 Apr 2002 and was terminated on 01 Sep 2011.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 35 Russell Street, Marton, Marton, 4710 (type: registered, physical).
Bluestone Group Limited had been using 16 Bond Street, Marton, Marton as their physical address up until 12 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Principal place of activity

35 Russell Street, Marton, Marton, 4710 New Zealand

Previous addresses

Address #1: 16 Bond Street, Marton, Marton, 4710 New Zealand

Physical address used from 18 Mar 2015 to 12 Mar 2021

Address #2: 16 Bond Street, Marton, Marton, 4710 New Zealand

Registered address used from 11 Jun 2014 to 12 Mar 2021

Address #3: 16 Bond Street, Marton, Marton, 4710 New Zealand

Registered address used from 13 Jul 2012 to 11 Jun 2014

Address #4: 16 Bond Street, Marton, Marton, 4710 New Zealand

Physical address used from 13 Jul 2012 to 18 Mar 2015

Address #5: 168 Broadway Avenue, Palmerston North, 4440 New Zealand

Registered & physical address used from 24 May 2012 to 13 Jul 2012

Address #6: 16 Bond Street, Marton 4710 New Zealand

Registered & physical address used from 11 Mar 2009 to 24 May 2012

Address #7: 929 South Makirikiri Rd, Rd 3, Marton

Physical & registered address used from 09 Aug 2007 to 11 Mar 2009

Address #8: 157 Hinemoa Street, Birkenhead Point, Auckland

Physical & registered address used from 01 Aug 2003 to 09 Aug 2007

Address #9: 95b Rockfield Road, One Tree Hill, Auckland

Physical & registered address used from 17 Mar 2003 to 01 Aug 2003

Address #10: Duthie Whyte, Level 6, Duthie Whyte Building, 120 Mayoral Drive, Auckland 1

Physical & registered address used from 04 Apr 2002 to 17 Mar 2003

Nicholas John Gray - Director

Appointment date: 04 Apr 2002

Rebecca Litten Gray - Director (Inactive)

Appointment date: 04 Apr 2002

Termination date: 01 Sep 2011