Stone Strong Investments Limited was incorporated on 17 Jul 2009 and issued a New Zealand Business Number of 9429032142310. This registered LTD company has been supervised by 3 directors: Maurice Andrew Fraser - an active director whose contract started on 17 Jul 2009,
Gary Paul Fitzpatrick - an active director whose contract started on 21 May 2012,
Keith Paul Rogers - an inactive director whose contract started on 17 Jul 2009 and was terminated on 08 May 2012.
According to our data (updated on 30 May 2025), the company uses 1 address: 11 Peter Terrace, Castor Bay, Auckland, 0620 (type: registered, service).
Until 23 Nov 2015, Stone Strong Investments Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address.
BizDb identified old names for the company: from 17 Jul 2009 to 13 Sep 2011 they were called Stone Strong Holdings Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Comac Nominees Limited (an entity) located at Castor Bay, Auckland.
Other active addresses
Address #4: 11 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Registered & service address used from 20 May 2025
Principal place of activity
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 25 Feb 2011 to 23 Nov 2015
Address #2: Bdp Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Registered address used from 17 Jul 2009 to 25 Feb 2011
Address #3: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Physical address used from 17 Jul 2009 to 25 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Comac Nominees Limited Shareholder NZBN: 9429032211351 |
Castor Bay Auckland |
17 Jul 2009 - |
Maurice Andrew Fraser - Director
Appointment date: 17 Jul 2009
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Jul 2015
Gary Paul Fitzpatrick - Director
Appointment date: 21 May 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 May 2012
Keith Paul Rogers - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 08 May 2012
Address: Greenhithe, Auckland 0632, New Zealand
Address used since 17 Jul 2009
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