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Blugrey Group Limited

Type: NZ Limited Company (Ltd)
9429041881965
NZBN
5767029
Company Number
Registered
Company Status
C246970
Industry classification code
Industry-specific Machinery And Equipment Mfg Nec
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 08 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 36
Director Mawley, Robert John Akina
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Hocking, Anthony Philip Frimley
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macmillan, Christopher John Havelock North
4130
New Zealand
Director Christopher John Macmillan Havelock North
4130
New Zealand
Directors

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

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