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Tiger Stone Holdings Limited

Type: NZ Limited Company (Ltd)
9429033428406
NZBN
1937305
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Postal & delivery address used since 30 May 2019
13 Jordan Court
Doreen
Victoria 3754
Australia
Office address used since 30 May 2019
555 Waiuku Road
Rd 3
Pukekohe 2678
New Zealand
Registered & physical & service address used since 09 Apr 2020

Tiger Stone Holdings Limited, a registered company, was started on 18 May 2007. 9429033428406 is the NZ business number it was issued. The company has been managed by 2 directors: David Kinsley Batten - an active director whose contract started on 18 May 2007,
Adam David Batten - an active director whose contract started on 21 Oct 2015.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 555 Waiuku Road, Rd 3, Pukekohe, 2678 (type: registered, physical).
Tiger Stone Holdings Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up until 09 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

20 Brinawa Drive, Greensborough, Victoria, 3088 Australia


Previous address

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 May 2007 to 09 Apr 2020

Contact info
614 599 47008
30 May 2019 Phone
tigerstone@xtra.co.nz
30 May 2019 nzbn-reserved-invoice-email-address-purpose
tigerstone@xtra.co.nz
30 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Batten, David Kinsley Doreen
Victoria
3754
Australia
Shares Allocation #2 Number of Shares: 50
Individual Batten, Lorna Jeanine Doreen
Victoria
3754
Australia
Directors

David Kinsley Batten - Director

Appointment date: 18 May 2007

Address: Doreen, Victoria, 3754 Australia

Address used since 13 May 2017


Adam David Batten - Director

Appointment date: 21 Oct 2015

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 01 May 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 21 Oct 2015

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