Blackstone Group Limited

Blackstone Group Limited was incorporated on 26 Sep 2013 and issued a number of 9429030043015. This registered LTD company has been run by 2 directors: John Richard Abel-Pattinson - an active director whose contract began on 26 Sep 2013,
Kevin Bryan Cox - an active director whose contract began on 26 Sep 2013.
As stated in our database (updated on 23 Mar 2024), this company uses 4 addresses: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (registered address),
Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (service address),
Level 6, 22 Durham Street West, Auckland, 1010 (physical address),
Level 6, 22 Durham Street West, Auckland, 1010 (service address) among others.
Up to 28 Jan 2020, Blackstone Group Limited had been using Level 3, 75 Queen St, Auckland Central, Auckland as their physical address.
BizDb identified old names for this company: from 26 Sep 2013 to 03 Apr 2014 they were called Blackstone Group 2013 Limited.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Aznac (Kbc) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Aznac (Jap) Limited - located at Auckland Central, Auckland. Blackstone Group Limited is categorised as "Hotel operation" (business classification H440040).

Other active addresses

Address #4: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 14 Dec 2023

Principal place of activity

36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 3, 75 Queen St, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 02 Feb 2017 to 28 Jan 2020

Address #2: 36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 27 Aug 2015 to 02 Feb 2017

Address #3: 36 Fanshaw Street, Cnr Fanshaw & Wolfe St, Auckland, 1010 New Zealand

Physical address used from 02 Sep 2014 to 02 Feb 2017

Address #4: Level 2, 25 Teed Street, Newmarket, Auckland, 1125 New Zealand

Registered address used from 26 Sep 2013 to 27 Aug 2015

Address #5: Level 2, 25 Teed Street, Newmarket, Auckland, 1125 New Zealand

Physical address used from 26 Sep 2013 to 02 Sep 2014

Previous Shareholders

John Richard Abel-pattinson - Director

Appointment date: 26 Sep 2013

Kevin Bryan Cox - Director

Appointment date: 26 Sep 2013