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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Valentine, Iain Archibald |
Remuera Auckland 1050 New Zealand |
07 Feb 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Valentine, Annabelle Jane |
Remuera Auckland 1050 New Zealand |
07 Feb 2008 - |
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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