Lion Stone Limited, a registered company, was launched on 15 Aug 2006. 9429033927923 is the NZ business number it was issued. The company has been supervised by 3 directors: Maringi Rosabelle Houkamau - an active director whose contract began on 15 Aug 2006,
Te Aorangi George Scott - an active director whose contract began on 15 Aug 2006,
Maringi Rose Mereana Houkamau - an active director whose contract began on 15 Aug 2006.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: 2/2 Sovereign Place, Glenfield, Auckland, 0629 (type: registered, physical).
Lion Stone Limited had been using 53 Velma Road, Hillcrest, Auckland as their registered address until 07 Sep 2015.
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. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 53 Velma Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 11 Sep 2013 to 07 Sep 2015
Address: 2/2 Sovereign Place, Glenfield, North Shore City 0629 New Zealand
Registered & physical address used from 29 Oct 2008 to 11 Sep 2013
Address: 2/2 Sovereign Place, Marlborough, Auckland
Registered & physical address used from 15 Aug 2006 to 29 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Scott, Te Aorangi George |
Hillcrest Auckland 0627 New Zealand |
17 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Houkamau, Maringi Rose Mereana |
Glenfield Auckland 0629 New Zealand |
15 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
15 Aug 2006 - 15 Aug 2006 | |
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
15 Aug 2006 - 15 Aug 2006 | |
| Individual | Scott, Te Aorangi George |
Marlborough Auckland |
15 Aug 2006 - 27 Jun 2010 |
Maringi Rosabelle Houkamau - Director
Appointment date: 15 Aug 2006
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 24 Aug 2018
Te Aorangi George Scott - Director
Appointment date: 15 Aug 2006
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 24 Aug 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 30 Aug 2015
Maringi Rose Mereana Houkamau - Director
Appointment date: 15 Aug 2006
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 30 Aug 2015