General information
Blue Quartz Limited
Type: NZ Limited Company (Ltd)9429036015740
New Zealand Business Number
1295189
Company Number
Registered
Company Status
Blue Quartz Limited (NZBN 9429036015740) was registered on 02 May 2003. 2 addresses are in use by the company: 811 Wainui Road, Rd 2, Opotiki, 3198 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up to 01 Oct 2018. Blue Quartz Limited used other aliases, namely: Block Bach Bay Land Limited from 02 May 2003 to 02 May 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
James, Wendy Dorothy Costley (an individual) located at Rd 2, Opotiki. Our database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 811 Wainui Road, Rd 2, Opotiki, 3198 | Registered & physical & service | 01 Oct 2018 |
Contact info
64 7 3125335
Phone (Phone)
wendy.wainui@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Dorothy Costley James
Rd2, Opotiki, 3198
Address used since 28 Sep 2022
Rd 2, Opotiki, 3198
Address used since 06 Oct 2015
Rd 2, Opotiki, 3198
Address used since 14 Sep 2019 |
Director | 02 May 2003 - current |
|
Maurice Alfred Walker
Rd 2, Opotiki, 3198
Address used since 06 Oct 2015
Rd 2, Opotiki, 3198
Address used since 14 Sep 2019 |
Director | 02 May 2003 - 12 Nov 2019 |
|
John Shore
Easton, Maryland, Usa,
Address used since 02 May 2003 |
Director | 02 May 2003 - 01 Apr 2008 |
Addresses
Principal place of activity
| 811 Wainui Road , Rd 2 , Opotiki , 3198 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 14 Oct 2015 - 01 Oct 2018 |
| 13 Louvain Street, Whakatane, 3120 | Registered & physical | 09 Oct 2009 - 14 Oct 2015 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 02 May 2003 - 09 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Wendy Dorothy Costley Individual |
Rd 2 Opotiki |
02 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Costley-james, Wendy Dorothy Individual |
Rd 2 Opotiki |
02 May 2003 - 02 May 2008 |
|
Shore, John Individual |
Easton Maryland, Usa |
02 May 2003 - 02 May 2008 |
|
Walker, Maurice Alfred Individual |
Rd 2 Opotiki |
02 May 2008 - 29 Sep 2020 |
|
Walker, Maurice Alfred Individual |
Rd 2 Opotiki |
02 May 2003 - 02 May 2008 |
Location
Companies nearby
 |
Brocket Investments Limited 106 Commerce Street |
|
Stitchtec Embroidery Limited 126 Commerce Street |
|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |