Naughty Stone Limited, a registered company, was incorporated on 23 Dec 2010. 9429031262859 is the NZ business number it was issued. "Liquor store" (ANZSIC G412310) is how the company was classified. This company has been managed by 2 directors: Li Chen - an active director whose contract started on 23 Dec 2010,
Jimao Li - an active director whose contract started on 23 Dec 2010.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 29 Copperfield Terrace, Mellons Bay, Auckland, 2014 (category: registered, physical).
Naughty Stone Limited had been using 35 Gills Road, Bucklands Beach, Manukau as their physical address up until 24 Nov 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
29 Copperfield Terrace, Mellons Bay, Auckland, 2014 New Zealand
Previous address
Address: 35 Gills Road, Bucklands Beach, Manukau, 2014 New Zealand
Physical & registered address used from 23 Dec 2010 to 24 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Li, Jimao |
Mellons Bay Auckland 2014 New Zealand |
23 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Chen, Li |
Mellons Bay Auckland 2014 New Zealand |
23 Dec 2010 - |
Li Chen - Director
Appointment date: 23 Dec 2010
Address: Howick, Manukau, 2014 New Zealand
Address used since 01 Nov 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 26 Oct 2018
Jimao Li - Director
Appointment date: 23 Dec 2010
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Nov 2014
Icetone Limited
29 Copperfield Terrace
Corporate Events 2000 Limited
26 Copperfield Terrace
Cool Temp Limited
10 Nickleby Place
Impact Advisory Limited
7 Nickleby Place
Alice & Jennifer Trustee Limited
18 Copperfield Terrace
Supreme Sources Limited
128 Macleans Road
Gossamer Trading Limited
54 Galvan Avenue
Howick Liquor Limited
Po Box 38476
Kk 2014 Limited
17 Chale Place
Kush Liquor Limited
2/44, Fortunes Road
Liqr Limited
19a Galsworthy Place
Nz Flourish Limited
14/29 Aviemore Drive