Kornastone Limited was launched on 07 Jul 2003 and issued a number of 9429035919612. The registered LTD company has been managed by 2 directors: Chris Dominc Heynen - an active director whose contract began on 07 Jul 2003,
Lorna Heynen - an inactive director whose contract began on 19 May 2005 and was terminated on 07 Jul 2017.
As stated in the BizDb database (last updated on 22 Apr 2024), the company uses 4 addresses: 20 Taylor Road, Rd 2, Waimauku, 0882 (records address),
20 Taylor Road, Waimauku, Auckland, 0882 (registered address),
20 Taylor Road, Waimauku, Auckland, 0882 (physical address),
20 Taylor Road, Waimauku, Auckland, 0882 (service address) among others.
Up to 26 Apr 2022, Kornastone Limited had been using 44 Balmain Road, Chatswood, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Heynen, Chris Dominc (an individual) located at Rd 2, Waimauku postcode 0882. Kornastone Limited is classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Other active addresses
Address #4: 20 Taylor Road, Rd 2, Waimauku, 0882 New Zealand
Records address used from 03 Nov 2022
Principal place of activity
12 San Diego Court, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 44 Balmain Road, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 14 Apr 2021 to 26 Apr 2022
Address #2: 12 San Diego Court, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 30 Nov 2016 to 14 Apr 2021
Address #3: 5 Wiriana Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 28 Nov 2013 to 30 Nov 2016
Address #4: 12 San Diego Court, Henderson, Auckland New Zealand
Registered & physical address used from 26 May 2005 to 28 Nov 2013
Address #5: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany
Physical & registered address used from 07 Jul 2003 to 26 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Heynen, Chris Dominc |
Rd 2 Waimauku 0882 New Zealand |
07 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mission Rd Securities Limited Shareholder NZBN: 9429032451764 Company Number: 2196323 |
11 Apr 2019 - 03 Nov 2022 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
07 Jul 2003 - 22 Aug 2005 | |
Individual | Meads, Peter |
Ponsonby Auckland 1011 New Zealand |
07 Jul 2017 - 11 Apr 2019 |
Entity | Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 |
21 Aug 2006 - 20 Nov 2013 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
07 Jul 2003 - 22 Aug 2005 | |
Entity | Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 |
21 Aug 2006 - 20 Nov 2013 | |
Individual | Heynen, Lorna Anne |
Stanmore Bay Whangaparaoa 0932 New Zealand |
22 Aug 2005 - 07 Jul 2017 |
Chris Dominc Heynen - Director
Appointment date: 07 Jul 2003
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 01 Feb 2022
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 01 Apr 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 22 Nov 2016
Lorna Heynen - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 07 Jul 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 Sep 2015
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