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 14 Mar 2024), the company uses 2 addresses: 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).
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 Whitianga, Whitianga postcode 3510.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Stokes, Glen Leif - located at Whitianga, Whitianga. 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: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Stokes, Tracey |
Whitianga Whitianga 3510 New Zealand |
10 Jul 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Stokes, Glen Leif |
Whitianga Whitianga 3510 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: 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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