Linea Stone Limited, a registered company, was incorporated on 23 Feb 2007. 9429033620657 is the business number it was issued. "Manufacturing nec" (business classification C259907) is how the company has been classified. This company has been managed by 3 directors: Nicholas John Sharp - an active director whose contract started on 15 Sep 2008,
John Howard Sharp - an inactive director whose contract started on 23 Feb 2007 and was terminated on 21 Jan 2014,
Adam Kyle Sharp - an inactive director whose contract started on 23 Feb 2007 and was terminated on 15 Jun 2011.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 74C Patiki Road, Avondale, Auckland, 1026 (types include: postal, physical).
Linea Stone Limited had been using 653 Rosebank Road, Avondale, Auckland as their physical address up until 13 Feb 2014.
A single entity owns all company shares (exactly 100 shares) - Nicholas Sharp, Kim Ryan, Wilson Partners (Sharp) Trustee Ltd - located at 1026, Auckland.
Principal place of activity
74c Patiki Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 653 Rosebank Road, Avondale, Auckland New Zealand
Physical & registered address used from 05 May 2009 to 13 Feb 2014
Address #2: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 23 Feb 2007 to 05 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Nicholas Sharp, Kim Ryan, Wilson Partners (sharp) Trustee Ltd |
Auckland 1011 New Zealand |
02 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharp, John Howard |
Remuera Auckland New Zealand |
23 Feb 2007 - 02 May 2011 |
| Entity | John & Jacqui Sharp Trustee Limited Shareholder NZBN: 9429035550198 Company Number: 1481116 |
23 Feb 2007 - 02 May 2011 | |
| Individual | Sharp, Adam Kyle |
Remuera Auckland New Zealand |
23 Feb 2007 - 02 May 2011 |
| Entity | John & Jacqui Sharp Trustee Limited Shareholder NZBN: 9429035550198 Company Number: 1481116 |
23 Feb 2007 - 02 May 2011 |
Nicholas John Sharp - Director
Appointment date: 15 Sep 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Feb 2017
John Howard Sharp - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 21 Jan 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2012
Adam Kyle Sharp - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 15 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2007
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