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Stone & Smith Limited

Type: NZ Limited Company (Ltd)
9429030179530
NZBN
4491578
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
11b Comins Crescent
Mission Bay
Auckland 1071
New Zealand
Postal & office & delivery address used since 09 Oct 2019
11b Comins Crescent
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 17 Oct 2019

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).

Addresses

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

Contact info
64 21 0769895
09 Oct 2019 Lucy Mob
64 21 998694
09 Oct 2019 Mark Mob
mark@marksmith.co.nz
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
marksmith.co.nz
09 Oct 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Director Smith, Mark Raymond Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Stone, Lucy Angela Mission Bay
Auckland
1071
New Zealand
Directors

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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