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Stone Surfaces Limited

Type: NZ Limited Company (Ltd)
9429033469799
NZBN
1930880
Company Number
Registered
Company Status
C209080
Industry classification code
Stone - Cutting, Dressing, Polishing Or Shaping
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 19 Feb 2020

Stone Surfaces Limited, a registered company, was launched on 13 Apr 2007. 9429033469799 is the business number it was issued. "Stone - cutting, dressing, polishing or shaping" (ANZSIC C209080) is how the company is categorised. This company has been run by 1 director, named Carl Phillip Johnston - an active director whose contract started on 13 Apr 2007.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (category: physical, registered).
Stone Surfaces Limited had been using 1248 Tutanekai Street, Rotorua as their physical address up to 19 Feb 2020.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.83%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.83%). Lastly there is the next share allocation (118 shares 98.33%) made up of 3 entities.

Addresses

Previous addresses

Address: 1248 Tutanekai Street, Rotorua, 3010 New Zealand

Physical & registered address used from 25 Jun 2012 to 19 Feb 2020

Address: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand

Registered & physical address used from 11 Nov 2010 to 25 Jun 2012

Address: Stuart Wilson & Associates, 1330 Eruera Street, Rotorua New Zealand

Registered & physical address used from 13 Apr 2007 to 11 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Johnston, Karen Jane Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johnston, Carl Phillip Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Johnston, Karen Jane Rotorua
3010
New Zealand
Individual Spargo, Christopher Newton Rotorua

New Zealand
Individual Johnston, Carl Phillip Rotorua
3010
New Zealand
Directors

Carl Phillip Johnston - Director

Appointment date: 13 Apr 2007

Address: Rotorua, 3010 New Zealand

Address used since 12 Feb 2013

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