Cdk Stone Nz Limited, a registered company, was registered on 09 Apr 2008. 9429032822410 is the NZBN it was issued. This company has been managed by 5 directors: Jonathan Vianney Height - an active director whose contract began on 01 Nov 2008,
Colin Michael Durling - an active director whose contract began on 01 Nov 2008,
James Duncan Prust Woodyatt - an active director whose contract began on 01 Nov 2008,
Mark Welfare Brooks - an active director whose contract began on 30 Apr 2020,
John Alan Durling - an inactive director whose contract began on 09 Apr 2008 and was terminated on 30 Apr 2020.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 2/40 Canaveral Drive, Rosedale, Auckland, 0632 (category: office, delivery).
Cdk Stone Nz Limited had been using 11/46 Ellice Rd, Glenfield, Auckland as their physical address up until 27 Aug 2012.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group includes 240 shares (24%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20%). Lastly there is the next share allocation (50 shares 5%) made up of 1 entity.
Principal place of activity
2/40 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 11/46 Ellice Rd, Glenfield, Auckland New Zealand
Physical & registered address used from 09 Apr 2008 to 27 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Director | Durling, Colin Michael |
Unsworth Heights Auckland 0632 New Zealand |
31 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Brooks, Mark Welfare |
Hauraki Auckland 0622 New Zealand |
31 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Vryer, Gerrit Rex |
Helensville Helensville 0800 New Zealand |
31 Mar 2021 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Other (Other) | Cdk Stone Proprietary Limited |
Moorabbin Victoria 3188, Australia |
24 Nov 2008 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Other (Other) | Petri Gmbh&co | 13 Nov 2015 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Scottdale Investments | 12 Feb 2013 - 13 Nov 2015 | |
| Entity | Diamond Edge (2002) Limited Shareholder NZBN: 9429036272457 Company Number: 1249608 |
Torbay Auckland |
24 Nov 2008 - 31 Mar 2021 |
| Entity | Diamond Edge (2002) Limited Shareholder NZBN: 9429036272457 Company Number: 1249608 |
Torbay Auckland |
24 Nov 2008 - 31 Mar 2021 |
| Entity | Diamond Edge (2002) Limited Shareholder NZBN: 9429036272457 Company Number: 1249608 |
Torbay Auckland |
24 Nov 2008 - 31 Mar 2021 |
| Individual | Durling, John Alan |
Waiake Auckland |
09 Apr 2008 - 27 Jun 2010 |
| Other | Null - Scottdale Investments | 12 Feb 2013 - 13 Nov 2015 |
Jonathan Vianney Height - Director
Appointment date: 01 Nov 2008
ASIC Name: Cdk Stone Pty Ltd
Address: Moorabbin, Victoria, Australia
Address: East Malvern, Victoria 3145, Australia
Address used since 01 Nov 2008
Address: Moorabbin, Victoria, Australia
Colin Michael Durling - Director
Appointment date: 01 Nov 2008
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 Aug 2023
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 29 Aug 2012
James Duncan Prust Woodyatt - Director
Appointment date: 01 Nov 2008
ASIC Name: Cdk Stone Pty Ltd
Address: Camberwell, Victoria 3124, Australia
Address used since 01 Nov 2008
Address: Moorabbin, Victoria, 3189 Australia
Address: Moorabbin, Victoria, 3189 Australia
Mark Welfare Brooks - Director
Appointment date: 30 Apr 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 30 Apr 2020
John Alan Durling - Director (Inactive)
Appointment date: 09 Apr 2008
Termination date: 30 Apr 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 04 Aug 2015
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