Blugrey Group Limited was registered on 04 Aug 2015 and issued an NZ business number of 9429041881965. This registered LTD company has been managed by 2 directors: Robert John Mawley - an active director whose contract began on 04 Aug 2015,
Christopher John Macmillan - an inactive director whose contract began on 04 Aug 2015 and was terminated on 25 May 2016.
As stated in BizDb's database (updated on 15 Mar 2024), the company uses 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical).
Up to 08 Oct 2019, Blugrey Group Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
A total of 60 shares are allotted to 2 groups (2 shareholders in total). In the first group, 36 shares are held by 1 entity, namely:
Mawley, Robert John (a director) located at Akina, Hastings postcode 4122.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 24 shares) and includes
Hocking, Anthony Philip - located at Frimley, Hastings. Blugrey Group Limited has been categorised as "Industry-specific machinery and equipment mfg nec" (ANZSIC C246970).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 01 Mar 2018 to 08 Oct 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 04 Aug 2015 to 01 Mar 2018
Basic Financial info
Total number of Shares: 60
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 36 | |||
Director | Mawley, Robert John |
Akina Hastings 4122 New Zealand |
04 Aug 2015 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Hocking, Anthony Philip |
Frimley Hastings 4120 New Zealand |
04 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macmillan, Christopher John |
Havelock North 4130 New Zealand |
04 Aug 2015 - 01 Jun 2016 |
Director | Christopher John Macmillan |
Havelock North 4130 New Zealand |
04 Aug 2015 - 01 Jun 2016 |
Robert John Mawley - Director
Appointment date: 04 Aug 2015
Address: Akina, Hastings, 4122 New Zealand
Address used since 04 Aug 2015
Christopher John Macmillan - Director (Inactive)
Appointment date: 04 Aug 2015
Termination date: 25 May 2016
Address: Havelock North, 4130 New Zealand
Address used since 04 Aug 2015
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South
Jet Automation Limited
Maxims Accounting
On Site Alignments Limited
10 Domain Road
Rbe Limited
1/202 Eastbourne Street West
Rdz Limited
7 Avenue Road
S & J Bromley Engineering Limited
6 Weld Street
Tradeworkz International Limited
1231 Ranolf Street