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Harries And Aaron Stone Tech Limited

Type: NZ Limited Company (Ltd)
9429030125551
NZBN
4559640
Company Number
Registered
Company Status
112003509
GST Number
No Abn Number
Australian Business Number
C209080
Industry classification code
Stone - Cutting, Dressing, Polishing Or Shaping
Industry classification description
Current address
Unit 4, 75b Ellice Road
Wairau Valley
Auckland 0629
New Zealand
Postal & office & delivery address used since 23 Mar 2020
Unit 4 75b Ellice Road
Wairau Valley
Auckland 0629
New Zealand
Physical & registered & service address used since 01 Apr 2020

Harries and Aaron Stone Tech Limited was registered on 26 Jul 2013 and issued a business number of 9429030125551. This registered LTD company has been run by 3 directors: Yinbo Ma - an active director whose contract started on 26 Jul 2013,
Zhen Zeng - an inactive director whose contract started on 01 Sep 2017 and was terminated on 01 Jan 2018,
Song Liu - an inactive director whose contract started on 26 Jul 2013 and was terminated on 10 May 2014.
As stated in BizDb's information (updated on 13 Mar 2024), this company filed 1 address: Unit 4 75B Ellice Road, Wairau Valley, Auckland, 0629 (type: physical, registered).
Up until 01 Apr 2020, Harries and Aaron Stone Tech Limited had been using Unit 4 75B Ellice Road, Wairau Valley, Auckland as their registered address.
BizDb identified past names used by this company: from 05 Jul 2017 to 21 Sep 2017 they were named Seed Kitchen Limited, from 15 May 2017 to 05 Jul 2017 they were named Seed (North Shore) Limited and from 24 Jul 2013 to 15 May 2017 they were named Seed Kitchen Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ma, Yinbo (a director) located at Albany, Auckland postcode 0632. Harries and Aaron Stone Tech Limited is classified as "Stone - cutting, dressing, polishing or shaping" (ANZSIC C209080).

Addresses

Principal place of activity

Suite 4, 75b Ellice Road, Wairau Valley, Auckland, 0629 New Zealand


Previous addresses

Address #1: Unit 4 75b Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Registered & physical address used from 31 Mar 2020 to 01 Apr 2020

Address #2: 5 Cuthill Close, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 Sep 2017 to 31 Mar 2020

Address #3: 8b Woodruffe Avenue, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 31 Mar 2014 to 27 Sep 2017

Address #4: Unit 3k, 18 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 Jul 2013 to 31 Mar 2014

Contact info
64 22 1668846
23 Mar 2020 Phone
marco.ma@handastone.co.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
marco.ma@handastone.co.nz
05 Mar 2019 Email
www.handastone.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ma, Yinbo Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Song Unsworth Heights
Auckland
0632
New Zealand
Individual Zeng, Zhen Albany
Auckland
0632
New Zealand
Director Ma, Yinbo Albany
Auckland
0632
New Zealand
Directors

Yinbo Ma - Director

Appointment date: 26 Jul 2013

Address: Albany, Auckland, 0632 New Zealand

Address used since 23 Mar 2020

Address: Albany, Auckland, 0632 New Zealand


Zhen Zeng - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 01 Jan 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Sep 2017


Song Liu - Director (Inactive)

Appointment date: 26 Jul 2013

Termination date: 10 May 2014

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 26 Jul 2013

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