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Bluestone Holdings Limited

Type: NZ Limited Company (Ltd)
9429039108739
NZBN
507096
Company Number
Registered
Company Status
C229335
Industry classification code
Heat Treating Metal Or Metal Product
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 06 Mar 2020

Bluestone Holdings Limited was registered on 26 Apr 1991 and issued an NZ business identifier of 9429039108739. The registered LTD company has been run by 2 directors: Craig Peter Woodhouse - an active director whose contract began on 09 May 1991,
Jillian Ann Thomas - an active director whose contract began on 09 May 1991.
As stated in BizDb's data (last updated on 18 Apr 2024), this company filed 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Until 06 Mar 2020, Bluestone Holdings Limited had been using 1248 Tutanekai Street, Rotorua as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thomas, Jillian Ann (an individual) located at R D 4, Rotorua.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Woodhouse, Craig Peter - located at R D 4, Rotorua. Bluestone Holdings Limited has been classified as "Heat treating metal or metal product" (business classification C229335).

Addresses

Previous addresses

Address: 1248 Tutanekai Street, Rotorua, 1310 New Zealand

Registered & physical address used from 22 Jun 2012 to 06 Mar 2020

Address: 1301 Amohau Street, Rotorua, 1310 New Zealand

Registered & physical address used from 27 Oct 2010 to 22 Jun 2012

Address: 1330 Eruera Street, Rotorua New Zealand

Physical & registered address used from 25 Jan 2007 to 27 Oct 2010

Address: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua

Registered & physical address used from 04 Jul 2005 to 25 Jan 2007

Address: 74 Old Taupo Road, Rotorua

Registered & physical address used from 26 May 1997 to 04 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomas, Jillian Ann R D 4
Rotorua
Shares Allocation #2 Number of Shares: 50
Individual Woodhouse, Craig Peter R D 4
Rotorua
Directors

Craig Peter Woodhouse - Director

Appointment date: 09 May 1991

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 25 Feb 2010


Jillian Ann Thomas - Director

Appointment date: 09 May 1991

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 25 Feb 2010

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