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Bluestone Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037957575
NZBN
885044
Company Number
Registered
Company Status
Current address
18 Garin Way
Stonefields
Auckland 1072
New Zealand
Physical & registered & service address used since 02 May 2013

Bluestone Enterprises Limited, a registered company, was started on 15 Nov 1997. 9429037957575 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Stephen Joseph Hughes - an active director whose contract started on 05 Mar 1999,
Angela Helen Sneddon - an inactive director whose contract started on 15 Nov 1997 and was terminated on 05 Mar 1999,
Robert Wiliam Mccarthy - an inactive director whose contract started on 15 Nov 1997 and was terminated on 05 Mar 1999.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Garin Way, Stonefields, Auckland, 1072 (type: physical, registered).
Bluestone Enterprises Limited had been using 26 Ascot Avenue, Remuera as their physical address up until 02 May 2013.
Former names for the company, as we identified at BizDb, included: from 13 May 2002 to 31 Mar 2004 they were called H & A Musical Supplies Limited, from 25 Feb 1999 to 13 May 2002 they were called Bluestone Enterprises Limited and from 15 Nov 1997 to 25 Feb 1999 they were called Mccarthy Real Estate Limited.
A single entity owns all company shares (exactly 500 shares) - Hughes, Stephen Joseph - located at 1072, Stonefields, Auckland.

Addresses

Previous addresses

Address: 26 Ascot Avenue, Remuera New Zealand

Physical & registered address used from 18 Aug 2005 to 02 May 2013

Address: 59 Hawera Road, Kohimarama, Auckland

Registered & physical address used from 06 Apr 2005 to 18 Aug 2005

Address: 7 Roberta Avenue, Glendowie

Registered address used from 11 Jul 2002 to 06 Apr 2005

Address: 7 Roberta Avenue, Glendowie

Registered address used from 24 Apr 2002 to 11 Jul 2002

Address: 7 Roberta Avenue, Glendowie

Physical address used from 24 Apr 2002 to 06 Apr 2005

Address: 1b Roberta Avenue, Glendowie

Registered address used from 12 Apr 2000 to 24 Apr 2002

Address: 1b Roberta Avenue, Glendowie

Physical address used from 15 Nov 1997 to 24 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Hughes, Stephen Joseph Stonefields
Auckland
1072
New Zealand
Directors

Stephen Joseph Hughes - Director

Appointment date: 05 Mar 1999

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 03 Apr 2012


Angela Helen Sneddon - Director (Inactive)

Appointment date: 15 Nov 1997

Termination date: 05 Mar 1999

Address: On Tree Hill,

Address used since 15 Nov 1997


Robert Wiliam Mccarthy - Director (Inactive)

Appointment date: 15 Nov 1997

Termination date: 05 Mar 1999

Address: On Tree Hill,

Address used since 15 Nov 1997

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