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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fan, Chun Qing |
East Tamaki Heights Auckland 2016 New Zealand |
11 Dec 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Yang, Xiang Fei |
Bucklands Beach Auckland |
11 Dec 2007 - |
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
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