General information
Blue Granite Limited
Type: NZ Limited Company (Ltd)9429035179009
New Zealand Business Number
1556925
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Blue Granite Limited (issued an NZ business number of 9429035179009) was started on 05 Oct 2004. 5 addresess are currently in use by the company: 164C Kitchener Road, Milford, Auckland, 0620 (type: postal, office). 32 Anzac Street, Takapuna, Auckland had been their physical address, up to 01 Apr 2010. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Sclater, James Matheson (an individual) located at C/-9 Te Kawau Pass, Greenhithe, Auckland postcode 0632,
Randell, Terence William (an individual) located at 9 Te Kawau Pass, Greenhithe, Auckland postcode 0632. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 164c Kitchener Road, Milford, Auckland, 0620 | Registered & physical & service | 01 Apr 2010 |
| 164c Kitchener Road, Milford, Auckland, 0620 | Postal & office & delivery | 01 Apr 2019 |
Contact info
64 021 757097
Phone (Phone)
terry@designarchitectural.co.nz
Email
jim.hogg@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence William Randell
Greenhithe, North Shore City, 0632
Address used since 24 Feb 2011 |
Director | 05 Oct 2004 - current |
|
Patricia Joy Randell
Cuthill, Albany, Auckland,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 15 Nov 2004 |
Addresses
Principal place of activity
| 164c Kitchener Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 32 Anzac Street, Takapuna, Auckland | Physical & registered | 25 Jan 2005 - 01 Apr 2010 |
| 32 Anzac Avenue, Takapuna, Auckland | Physical & registered | 05 Oct 2004 - 25 Jan 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sclater, James Matheson Individual |
C/-9 Te Kawau Pass Greenhithe, Auckland 0632 |
05 Oct 2004 - current |
|
Randell, Terence William Individual |
9 Te Kawau Pass Greenhithe, Auckland 0632 |
05 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Randell, Patricia Joy Individual |
Cuthill Albany, Auckland |
05 Oct 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Little Bridge Travel Limited Unit G 164 Kitchener Road |
|
Milford Dentists Limited 170 Kitchener Road |
|
Milford Pharmacy (2006) Limited 174a Kitchener Road |
|
Posh Labels Limited Shop 7 |
|
Jade Therapy Limited 3/160 Kitchener Road |
|
Shore Fashion Limited Shop 8, 160 Kitchener Rd |