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 28 May 2025), the company uses 3 addresses: 1 Sunset Heights, Cable Bay, Cable Bay, 0420 (service address),
92 Kupe Drive, Whitianga, Whitianga, 3510 (physical address),
92 Kupe Drive, Whitianga, Whitianga, 3510 (service address),
Unit 2, 120 King Street, Pukekohe, Pukekohe, 2120 (registered address) among others.
Until 08 Feb 2022, Acrylic & Stone Creations Limited had been using 14 Cellar Close, Te Kauwhata as their physical 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:
Stokes, Tracey (an individual) located at Cable Bay, Cable Bay postcode 0420.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Stokes, Glen Leif - located at Cable Bay, Cable Bay. Acrylic & Stone Creations Limited is categorised as "Cabinet making, joinery - furniture" (business classification C251130).
Previous addresses
Address #1: 14 Cellar Close, Te Kauwhata, 3782 New Zealand
Physical address used from 19 Feb 2018 to 08 Feb 2022
Address #2: Unit 1, 120 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 10 Feb 2017 to 19 Feb 2018
Address #3: Unit 1, 120 King Stret, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 21 May 2013 to 10 Feb 2017
Address #4: 21 Merlot Lane, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 08 Mar 2013 to 21 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Stokes, Tracey |
Cable Bay Cable Bay 0420 New Zealand |
10 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Stokes, Glen Leif |
Cable Bay Cable Bay 0420 New Zealand |
12 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Doege, Tyrone Peter |
Rd 3 Pukekohe 2678 New Zealand |
08 Mar 2013 - 10 Jul 2017 |
| Director | Tyrone Peter Doege |
Rd 3 Pukekohe 2678 New Zealand |
08 Mar 2013 - 10 Jul 2017 |
| Individual | Stokes, Glen Leif |
Pukekohe Pukekohe 2120 New Zealand |
21 Jun 2013 - 21 Jun 2013 |
Glen Leif Stokes - Director
Appointment date: 21 Jun 2013
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 22 Jul 2024
Address: Whitianga, 3510 New Zealand
Address used since 19 Jul 2021
Address: Te Kauwhata, 3782 New Zealand
Address used since 25 Jan 2018
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 13 Jul 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 21 Jun 2013
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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