Super Stone 2008 Limited, a registered company, was started on 13 May 2008. 9429032753455 is the business number it was issued. This company has been run by 4 directors: Edison Xu Xin - an active director whose contract started on 24 Jan 2011,
Duncan Mcewan - an inactive director whose contract started on 11 May 2010 and was terminated on 10 Aug 2010,
Ross Withers - an inactive director whose contract started on 13 May 2008 and was terminated on 11 May 2010,
Grant Withers - an inactive director whose contract started on 13 May 2008 and was terminated on 10 May 2010.
Last updated on 21 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 88 Luke Street, Otahuhu, Auckland, 1062 (office address),
88 St Lukes Road, Auckland, Auckland, 0632 (physical address),
88 St Lukes Road, Auckland, Auckland, 0632 (registered address),
88 St Lukes Road, Auckland, Auckland, 0632 (service address) among others.
Super Stone 2008 Limited had been using 323 East Coast Road, Mairangi Bay, Auckland as their physical address up until 19 Jun 2015.
A single entity controls all company shares (exactly 1000 shares) - Golden Coast International Group Limited - located at 1062, Rosedale, Auckland.
Principal place of activity
88 Luke Street, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 323 East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 09 May 2012 to 19 Jun 2015
Address #2: 13 Sevilla Place, Unsworth Heights, North Shore City, 0632 New Zealand
Registered address used from 04 Mar 2011 to 19 Jun 2015
Address #3: 13 Sevilla Place, Unsworth Heights, North Shore City, 0632 New Zealand
Physical address used from 04 Mar 2011 to 09 May 2012
Address #4: 44 York Place, Dunedin New Zealand
Physical & registered address used from 01 Jul 2010 to 04 Mar 2011
Address #5: 65 Agraria Road, Guildford, Gu2 4lg, England New Zealand
Physical address used from 13 May 2008 to 01 Jul 2010
Address #6: 65 Peary Road, Mt Eden, Auckland New Zealand
Registered address used from 13 May 2008 to 01 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Golden Coast International Group Limited Shareholder NZBN: 9429033442839 |
Rosedale Auckland 0632 New Zealand |
24 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Clean Car Cleaning Centre (auckland) Limited Shareholder NZBN: 9429033733692 Company Number: 1888796 |
13 May 2008 - 24 Feb 2011 | |
| Entity | The Clean Car Cleaning Centre (auckland) Limited Shareholder NZBN: 9429033733692 Company Number: 1888796 |
13 May 2008 - 24 Feb 2011 |
Edison Xu Xin - Director
Appointment date: 24 Jan 2011
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 11 May 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 11 Jun 2015
Duncan Mcewan - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 10 Aug 2010
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 24 Jun 2010
Ross Withers - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 11 May 2010
Address: Mt Eden, Auckland, New Zealand
Address used since 17 Apr 2009
Grant Withers - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 10 May 2010
Address: Guildford, Gu2 4lg, England, New Zealand
Address used since 13 May 2008
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