Shortcuts

Rock Stone Limited

Type: NZ Limited Company (Ltd)
9429032987096
NZBN
2072828
Company Number
Registered
Company Status
Current address
7 Kinmont Rise
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered address used since 20 Nov 2017
8 Fortuna Place
East Tamaki Heights
Auckland 2016
New Zealand
Registered & service address used since 23 Nov 2022

Rock Stone Limited was started on 11 Dec 2007 and issued a number of 9429032987096. This registered LTD company has been supervised by 2 directors: Chun Qing Fan - an active director whose contract started on 11 Dec 2007,
Xiang Fei Yang - an active director whose contract started on 11 Dec 2007.
As stated in our database (updated on 30 Mar 2024), this company uses 1 address: 8 Fortuna Place, East Tamaki Heights, Auckland, 2016 (category: registered, service).
Up until 20 Nov 2017, Rock Stone Limited had been using 5 Pedersen Place, Bucklands Beach, Manukau as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Fan, Chun Qing (an individual) located at East Tamaki Heights, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Yang, Xiang Fei - located at Bucklands Beach, Auckland.

Addresses

Previous addresses

Address #1: 5 Pedersen Place, Bucklands Beach, Manukau, 2012 New Zealand

Registered & physical address used from 09 Mar 2011 to 20 Nov 2017

Address #2: 54 Gavin Street, Ellerslie, Auckland New Zealand

Physical & registered address used from 11 Dec 2007 to 09 Mar 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 15 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fan, Chun Qing East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Yang, Xiang Fei Bucklands Beach
Auckland
Directors

Chun Qing Fan - Director

Appointment date: 11 Dec 2007

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 23 Nov 2022

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 17 Nov 2015


Xiang Fei Yang - Director

Appointment date: 11 Dec 2007

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 11 Dec 2007

Nearby companies

Vehicle Sourcing Network Limited
48 Gavin Street

Japan Car Auction Agent Limited
48 Gavin Street

Vss Properties Limited
64-66 Gavin Street

Onetree House Limited
Flat 1, 43 Gavin Street

Yoda Properties Limited
32a Gavin Street

Sa Technologies Limited
Flat 4, 42 Eaglehurst Road