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Stonefields Supermarket Limited

Type: NZ Limited Company (Ltd)
9429031506571
NZBN
2508096
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
Fioodstuffs (auckland)limited
60 Roma Road
Mt Roskill, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jun 2010
Level 5
110 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Jun 2015

Stonefields Supermarket Limited was incorporated on 04 Jun 2010 and issued a number of 9429031506571. The registered LTD company has been supervised by 1 director, named Graham James Fabian - an active director whose contract began on 04 Jun 2010.
As stated in our database (last updated on 17 Apr 2024), the company uses 1 address: Level 5, 110 Symonds Street, Auckland, 1010 (category: registered, physical).
Up to 23 Jun 2015, Stonefields Supermarket Limited had been using Foodstuffs (Auckland) Limited, 60 Roma Road, Mt Roskill, Auckland as their physical address.
BizDb found former names used by the company: from 04 Jun 2010 to 21 Feb 2011 they were named Panmure Supermarket Limited.
A total of 200 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 199 shares are held by 2 entities, namely:
Giacomopaolo Limited (an entity) located at Kohimarama, Auckland,
Fabian, Graham James (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Fabian, Graham James - located at St Heliers, Auckland. Stonefields Supermarket Limited has been classified as "Grocery supermarket operation" (business classification G411040).

Addresses

Previous address

Address #1: Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill, Auckland New Zealand

Physical & registered address used from 04 Jun 2010 to 23 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199
Entity (NZ Limited Company) Giacomopaolo Limited
Shareholder NZBN: 9429033586335
Kohimarama
Auckland
Individual Fabian, Graham James St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fabian, Graham James St Heliers
Auckland
1071
New Zealand
Directors

Graham James Fabian - Director

Appointment date: 04 Jun 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 May 2016

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