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Auckland Stone Supplies Limited

Type: NZ Limited Company (Ltd)
9429033903620
NZBN
1859128
Company Number
Registered
Company Status
94762812
GST Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
24-26 Pollen Street
Ponsonby
Auckland New Zealand
Physical & service address used since 11 Sep 2006
Level 18 Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Service address used since 10 Aug 2023
Fay Richwhite Building, 151 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 10 Aug 2023

Auckland Stone Supplies Limited, a registered company, was started on 11 Sep 2006. 9429033903620 is the New Zealand Business Number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was categorised. This company has been run by 4 directors: James Michael Lavas - an active director whose contract began on 11 Sep 2006,
Fuqing Zheng - an active director whose contract began on 11 Sep 2006,
James Ivan Lavas - an active director whose contract began on 11 Sep 2006,
Leonard Andrew Lavas - an active director whose contract began on 11 Sep 2006.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18 Sap Tower, 151 Queen Street, Auckland, 1010 (category: service, registered).
Auckland Stone Supplies Limited had been using Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland as their service address up to 10 Aug 2023.
A total of 100 shares are allotted to 6 shareholders (5 groups). The first group includes 24 shares (24%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Finally the third share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 03 Aug 2023 to 10 Aug 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 03 Oct 2007 to 10 Aug 2023

Address #3: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 11 Sep 2006 to 03 Oct 2007

Contact info
64 9 5308903
Phone
64 9 5308906
04 Aug 2021 Phone
sales@stonemasons.co.nz
22 Aug 2018 Email
www.aucklandstonesupplies.co.nz
22 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Jed Clampett Independent Trustees Limited
Shareholder NZBN: 9429041742808
Auckland
1010
New Zealand
Individual Lavas, Leonard Andrew Beachlands
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Lavas, James Ivan Whitford
Auckland
Shares Allocation #3 Number of Shares: 25
Individual Lavas, James Michael Maraetai
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lavas, Leonard Andrew Beachlands
Auckland
Shares Allocation #5 Number of Shares: 25
Individual Zheng, Fuqing Meadowbank
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcbreen, Kathryn Joan Taupo

New Zealand
Directors

James Michael Lavas - Director

Appointment date: 11 Sep 2006

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 02 Aug 2019

Address: Maraetai, Auckland, 2576 New Zealand

Address used since 04 Aug 2015


Fuqing Zheng - Director

Appointment date: 11 Sep 2006

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 01 Aug 2014


James Ivan Lavas - Director

Appointment date: 11 Sep 2006

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 04 Aug 2021

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 04 Aug 2015


Leonard Andrew Lavas - Director

Appointment date: 11 Sep 2006

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 04 Aug 2015

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