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Cak Stone Nz Limited

Type: NZ Limited Company (Ltd)
9429030512788
NZBN
4011898
Company Number
Registered
Company Status
109957763
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
33a Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Registered address used since 03 Oct 2013
33a Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 04 Oct 2013
33c Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Delivery & office address used since 27 Sep 2022

Cak Stone Nz Limited, a registered company, was registered on 27 Sep 2012. 9429030512788 is the number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been classified. This company has been managed by 2 directors: Zhixian Chen - an active director whose contract began on 27 Sep 2012,
Shao Xiong Lin - an inactive director whose contract began on 27 Sep 2012 and was terminated on 01 Sep 2015.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 33C Sir William Avenue, East Tamaki, Auckland, 2013 (category: registered, service).
Cak Stone Nz Limited had been using 3/33 Sir William Ave, East Tamaki, Auckland as their physical address up until 04 Oct 2013.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 33c Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 05 Oct 2023

Principal place of activity

33c Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 3/33 Sir William Ave, East Tamaki, Auckland, 2012 New Zealand

Physical address used from 27 Sep 2012 to 04 Oct 2013

Address #2: 3/33 Sir William Ave, East Tamaki, Auckland, 2012 New Zealand

Registered address used from 27 Sep 2012 to 03 Oct 2013

Contact info
64 21 1405873
25 Sep 2018 Phone
kenneth@createakitchen.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lin, Shao Xiong Flat Bush
Auckland
2016
New Zealand
Director Shao Xiong Lin Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Chen, Zhixian Dannemora
Auckland
2016
New Zealand
Directors

Zhixian Chen - Director

Appointment date: 27 Sep 2012

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Sep 2015


Shao Xiong Lin - Director (Inactive)

Appointment date: 27 Sep 2012

Termination date: 01 Sep 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 27 Sep 2012

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