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Stonebrook Properties Limited

Type: NZ Limited Company (Ltd)
9429032921762
NZBN
2091385
Company Number
Registered
Company Status
098942734
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 28-479
Remuera
Auckland 1541
New Zealand
Postal address used since 27 May 2019
5 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Office address used since 27 May 2019
5 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 02 Jun 2021

Stonebrook Properties Limited, a registered company, was launched on 07 Feb 2008. 9429032921762 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 2 directors: Annabelle Jane Valentine - an active director whose contract started on 07 Feb 2008,
Iain Archibald Valentine - an active director whose contract started on 07 Feb 2008.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 5 Victoria Avenue, Remuera, Auckland, 1050 (registered address),
5 Victoria Avenue, Remuera, Auckland, 1050 (physical address),
5 Victoria Avenue, Remuera, Auckland, 1050 (service address),
Po Box 28-479, Remuera, Auckland, 1541 (postal address) among others.
Stonebrook Properties Limited had been using 7/7 Victoria Avenue, Remuera, Auckland as their physical address up until 02 Jun 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

5 Victoria Avenue, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 7/7 Victoria Avenue, Remuera, Auckland New Zealand

Physical & registered address used from 07 Feb 2008 to 02 Jun 2021

Contact info
64 21 377706
27 May 2019 Phone
iain.valentine@xtra.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Valentine, Iain Archibald Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Valentine, Annabelle Jane Remuera
Auckland
1050
New Zealand
Directors

Annabelle Jane Valentine - Director

Appointment date: 07 Feb 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 May 2021

Address: 7 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Address used since 17 May 2010


Iain Archibald Valentine - Director

Appointment date: 07 Feb 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 May 2021

Address: 7 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Address used since 17 May 2010

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