General information

Blue Stone NZ Limited

Type: NZ Limited Company (Ltd)
9429038275852
New Zealand Business Number
817961
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Blue Stone Nz Limited (NZBN 9429038275852) was started on 10 Jul 1996. 4 addresses are currently in use by the company: 233 Grange Rd, Tauranga (type: registered, physical). 233 Grange Road, Tauranga had been their registered address, until 03 Dec 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Aratiki Trust (an other) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Aurora Trust (an other) - located at Otumoetai, Tauranga. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Blue Stone Nz Limited. Businesscheck's database was updated on 30 May 2025.

Current address Type Used since
233 Grange Road, Tauranga Other (Address For Share Register) & shareregister (Address For Share Register) 22 Nov 2002
233 Grange Rd, Tauranga Registered & physical & service 03 Dec 2003
Contact info
64 21 807734
Phone (Phone)
GSNICHO@GMAIL.COM
Email
No website
Website
Directors
Name and Address Role Period
Grant Stanley Nicholls
Otumoetai, Tauranga, 3110
Address used since 10 Jul 1996
Director 10 Jul 1996 - current
Addresses
Previous address Type Period
233 Grange Road, Tauranga Registered & physical 29 Nov 2002 - 03 Dec 2003
Level 4, 60 Parnell Road, Parnell, Auckland Registered 11 Apr 2000 - 29 Nov 2002
Level 4, 60 Parnell Road, Parnell, Auckland Registered 10 Jan 2000 - 11 Apr 2000
Level 4, 60 Parnell Road, Parnell, Auckland Physical 16 Jul 1996 - 16 Jul 1996
16 Sherman Grove, Tauranga Physical 16 Jul 1996 - 29 Nov 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Aratiki Trust
Other (Other)
Otumoetai
Tauranga
3110
25 May 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aurora Trust
Other (Other)
Otumoetai
Tauranga
3110
25 May 2024 - current

Historic shareholders

Shareholder Name Address Period
Nicholls, Grant Stanley
Individual
Tauranga
26 Nov 2003 - 25 May 2024
Nicholls, Margaret
Individual
Tauranga
04 Nov 2005 - 06 Nov 2012
Nicholls, David
Individual
Tauranga
04 Nov 2005 - 06 Nov 2012
Nicholls, Mark
Individual
Tauranga
04 Nov 2005 - 06 Nov 2012
Nicholls, Rachael
Individual
Tauranga
04 Nov 2005 - 06 Nov 2012
Location
Companies nearby