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Acrylic & Stone Creations Limited

Type: NZ Limited Company (Ltd)
9429030326798
NZBN
4331039
Company Number
Registered
Company Status
C251130
Industry classification code
C251130 "cabinet Making, Joinery - Furniture"
Industry classification description
Current address
14 Cellar Close
Te Kauwhata 3782
New Zealand
Physical address used since 19 Feb 2018
Unit 2, 120 King Street
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 19 Feb 2018

Acrylic & Stone Creations Limited was started on 08 Mar 2013 and issued a business number of 9429030326798. The registered LTD company has been run by 2 directors: Glen Leif Stokes - an active director whose contract began on 21 Jun 2013,
Tyrone Peter Doege - an inactive director whose contract began on 08 Mar 2013 and was terminated on 30 Jun 2017.
According to our information (last updated on 09 Jul 2020), the company uses 2 addresses: 14 Cellar Close, Te Kauwhata, 3782 (physical address),
Unit 2, 120 King Street, Pukekohe, Pukekohe, 2120 (registered address).
Until 19 Feb 2018, Acrylic & Stone Creations Limited had been using Unit 1, 120 King Street, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Tracey Stokes (an individual) located at Tuakau, Tuakau postcode 2121.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Glen Stokes - located at Tuakau, Tuakau. Acrylic & Stone Creations Limited is categorised as "C251130 "Cabinet making, joinery - furniture"" (business classification C251130).

Addresses

Previous addresses

Address #1: Unit 1, 120 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 10 Feb 2017 to 19 Feb 2018

Address #2: Unit 1, 120 King Stret, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 21 May 2013 to 10 Feb 2017

Address #3: 21 Merlot Lane, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 08 Mar 2013 to 21 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tracey Stokes Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Glen Leif Stokes Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Tyrone Peter Doege Rd 3
Pukekohe
2678
New Zealand
Individual Glen Leif Stokes Pukekohe
Pukekohe
2120
New Zealand
Individual Tyrone Peter Doege Rd 3
Pukekohe
2678
New Zealand
Directors

Glen Leif Stokes - Director

Appointment date: 21 Jun 2013

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 13 Jul 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 21 Jun 2013

Address: Te Kauwhata, 3782 New Zealand

Address used since 25 Jan 2018


Tyrone Peter Doege - Director (Inactive)

Appointment date: 08 Mar 2013

Termination date: 30 Jun 2017

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 12 Feb 2016

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