Bluestone Cars Limited
Type: NZ Limited Company (Ltd)Bluestone Cars Limited (issued an NZ business identifier of 9429036193851) was registered on 17 Dec 2002. 7 addresess are currently in use by the company: 25A Saleyards Road, Otahuhu, Auckland, 1062 (type: postal, delivery). 103 Hugo Johnston Drive, Penrose had been their physical address, up to 14 Aug 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 48 shares (48% of shares), namely:
Bredenbeck, Barbara Phyllis (an individual) located at Bucklands Beach, Auckland. When considering the second group, a total of 1 shareholder holds 52% of all shares (exactly 52 shares); it includes
Bredenbeck, Peter Kenneth (an individual) - located at Bucklands Beach, Auckland. "Car wholesaling" (ANZSIC F350110) is the classification the Australian Bureau of Statistics issued to Bluestone Cars Limited. Our data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25a Saleyards Road, Otahuhu, Auckland, 1062 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Aug 2015 |
| 25a Saleyards Road, Otahuhu, Auckland, 1062 | Physical & registered & service | 14 Aug 2015 |
| 25a Saleyards Road, Otahuhu, Auckland, 1062 | Postal & delivery & office | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Kenneth Bredenbeck
Bucklands Beach, Auckland, 2012
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - current |
| 25a Saleyards Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 103 Hugo Johnston Drive, Penrose | Physical | 22 Aug 2006 - 14 Aug 2015 |
| 2a Lynton Road, Bucklands Beach, Auckland | Physical | 17 Dec 2002 - 22 Aug 2006 |
| 2a Lynton Road, Bucklands Beach, Auckland | Registered | 17 Dec 2002 - 14 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bredenbeck, Barbara Phyllis Individual |
Bucklands Beach Auckland |
17 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bredenbeck, Peter Kenneth Individual |
Bucklands Beach Auckland |
17 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bredenbeck, Ryan Tate Individual |
Howick Auckland 2014 |
19 Sep 2014 - 08 Jun 2023 |
 |
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