Stone & Smith Limited was registered on 17 Jun 2013 and issued an NZBN of 9429030179530. This registered LTD company has been supervised by 2 directors: Mark Raymond Smith - an active director whose contract started on 17 Jun 2013,
Lucy Angela Stone - an active director whose contract started on 17 Jun 2013.
According to BizDb's information (updated on 22 Mar 2024), the company registered 1 address: 11B Comins Crescent, Mission Bay, Auckland, 1071 (category: registered, physical).
Up to 17 Oct 2019, Stone & Smith Limited had been using 77 Hapua Street, Remuera, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Smith, Mark Raymond (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 600 shares) and includes
Stone, Lucy Angela - located at Mission Bay, Auckland. Stone & Smith Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
11b Comins Crescent, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 77 Hapua Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 18 Aug 2016 to 17 Oct 2019
Address #2: 62a Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 17 Jun 2013 to 18 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Smith, Mark Raymond |
Remuera Auckland 1050 New Zealand |
17 Jun 2013 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Stone, Lucy Angela |
Mission Bay Auckland 1071 New Zealand |
17 Jun 2013 - |
Mark Raymond Smith - Director
Appointment date: 17 Jun 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2016
Lucy Angela Stone - Director
Appointment date: 17 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Oct 2019
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