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Stoney Creek (est 1994) Limited

Type: NZ Limited Company (Ltd)
9429030291959
NZBN
4377759
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
51 Glenlyon Avenue
Greerton
Tauranga 3112
New Zealand
Physical & registered & service address used since 28 Feb 2018
Po 524
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 23 Sep 2019
51 Glenlyon Avenue
Greerton
Tauranga 3112
New Zealand
Office & delivery address used since 23 Sep 2019

Stoney Creek (Est 1994) Limited was started on 27 Mar 2013 and issued an NZBN of 9429030291959. The registered LTD company has been run by 2 directors: Brent Mcconnell - an active director whose contract began on 27 Mar 2013,
Juanita Mcconnell - an active director whose contract began on 27 Mar 2013.
As stated in our information (last updated on 20 Mar 2024), this company uses 1 address: Po 524, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Up to 28 Feb 2018, Stoney Creek (Est 1994) Limited had been using 11 Hardley Street, Whitiora, Hamilton as their registered address.
BizDb identified past names used by this company: from 25 Mar 2013 to 14 Jan 2016 they were called Stoney Creek (2014) Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 32 shares are held by 1 entity, namely:
Poponui Family Trust (an other) located at Greerton, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Mcconnell, Juanita - located at Greerton, Tauranga.
The third share allotment (34 shares, 34%) belongs to 1 entity, namely:
Mcconnell, Brent, located at Greerton, Tauranga (a director). Stoney Creek (Est 1994) Limited is categorised as "Clothing retailing" (business classification G425115).

Addresses

Principal place of activity

51 Glenlyon Avenue, Greerton, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 27 Oct 2015 to 28 Feb 2018

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 27 Mar 2013 to 27 Oct 2015

Contact info
www.stoneycreek.co.nz
23 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Other (Other) Poponui Family Trust Greerton
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Mcconnell, Juanita Greerton
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Mcconnell, Brent Greerton
Tauranga
3112
New Zealand
Directors

Brent Mcconnell - Director

Appointment date: 27 Mar 2013

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 16 Oct 2015


Juanita Mcconnell - Director

Appointment date: 27 Mar 2013

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 16 Oct 2015

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