Nz Stone (Bop) Limited was launched on 01 Apr 2008 and issued an NZ business identifier of 9429032844832. This registered LTD company has been supervised by 2 directors: Andrew Thomas Carr - an active director whose contract began on 01 Apr 2008,
Karen Elizabeth Vigus - an inactive director whose contract began on 01 Apr 2008 and was terminated on 01 Apr 2008.
According to BizDb's data (updated on 07 Apr 2024), this company uses 3 addresses: 10B Longboard Drive, Waihi Beach, 3611 (service address),
72 Mcmillan Road, Rd1, Katikati (physical address),
34 Rosemont Road, Waihi, 3610 (registered address).
Until 07 Aug 2008, Nz Stone (Bop) Limited had been using 34 Rosemont Road, Waihi as their physical address.
BizDb found previous names for this company: from 01 Apr 2008 to 31 Jul 2008 they were named Glw 109 Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Carr, Andrew Thomas (an individual) located at Waihi Beach postcode 3611.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Carr, Andrew Thomas - located at Waihi Beach.
Previous address
Address #1: 34 Rosemont Road, Waihi
Physical address used from 01 Apr 2008 to 07 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
31 Jul 2008 - |
| Individual | Carr, Andrew Thomas |
Waihi Beach 3611 New Zealand |
31 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carr, Andrew Thomas |
Waihi Beach 3611 New Zealand |
31 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vigus, Karen Elizabeth |
Waihi |
01 Apr 2008 - 27 Jun 2010 |
Andrew Thomas Carr - Director
Appointment date: 01 Apr 2008
Address: Waihi Beach, 3611 New Zealand
Address used since 08 Dec 2022
Address: Rd1, Katikati, 3170 New Zealand
Address used since 27 Apr 2016
Karen Elizabeth Vigus - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Apr 2008
Address: Waihi,
Address used since 01 Apr 2008
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