Stonebake Limited

Stonebake Limited was incorporated on 04 Apr 2012 and issued a number of 9429030718043. The registered LTD company has been run by 2 directors: Dan Wang Vo - an active director whose contract began on 04 Apr 2012,
Hoang Van Vo - an inactive director whose contract began on 04 Apr 2012 and was terminated on 12 Mar 2024.
As stated in our database (last updated on 18 Mar 2024), this company filed 1 address: 2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical).
Until 27 Oct 2020, Stonebake Limited had been using Level 1/2 Kings Road, Panmure, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (7 shareholders in total). In the first group, 98 shares are held by 4 entities, namely:
Vo, Hoang Van (an individual) located at St Heliers, Auckland postcode 1071,
Vo Trustee Limited (an entity) located at Onehunga, Auckland postcode 1061,
Vo, Hoang Van (a director) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Vo, Hoang Van - located at St Heliers, Auckland,
Vo, Hoang Van - located at St Heliers, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Vo, Dan Wang, located at St Heliers, Auckland (a director). Stonebake Limited is classified as "Cafe operation" (business classification H451110).

Previous addresses

Address: Level 1/2 Kings Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 23 Oct 2020 to 27 Oct 2020

Address: 2 Kings Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 04 Apr 2012 to 23 Oct 2020

Dan Wang Vo - Director

Appointment date: 04 Apr 2012

Hoang Van Vo - Director (Inactive)

Appointment date: 04 Apr 2012

Termination date: 12 Mar 2024