General information
Bluzone Group Limited
Type: NZ Limited Company (Ltd)9429033357867
New Zealand Business Number
1949228
Company Number
Registered
Company Status
Bluzone Group Limited (NZBN 9429033357867) was incorporated on 07 Jun 2007. 3 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their service address, up to 31 May 2023. 100 shares are allotted 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:
Sanderson, Grant (an individual) located at Eden Terrace, Auckland postcode 1010. Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical | 04 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 05 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Sanderson
Eden Terrace, Auckland, 1010
Address used since 01 Jun 2021
Warkworth, Warkworth, 0910
Address used since 01 Jun 2020
Auckland Central, Auckland, 1010
Address used since 10 Jun 2016
Auckland Central, Auckland, 1010
Address used since 06 Jun 2019 |
Director | 07 Jun 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Service | 04 Oct 2022 - 31 May 2023 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 24 Feb 2016 - 05 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 24 Feb 2016 - 04 Oct 2022 |
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 13 Jul 2012 - 24 Feb 2016 |
| 627 Te Atatu Road, Te Atatu Peninsula | Registered | 07 Jun 2007 - 13 Jul 2012 |
| 14 Campbell Drive, Warkworth | Physical | 07 Jun 2007 - 13 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Grant Individual |
Eden Terrace Auckland 1010 |
07 Jun 2007 - current |
Location
Companies nearby
 |
Bob's Properties Limited 24-26 Pollen Street |
|
Bloomfields Garden Centre Limited 24-26 Pollen Street |
|
Ns Seven Holdings Limited 24-26 Pollen St |
|
Find My Limited 24-26 Pollen Street |
|
Aspiring Building Consultants Limited 24-26 Pollen Street |
|
Duthie And Associates Limited 24-26 Pollen Street |