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Designer Stone Surfaces Limited

Type: NZ Limited Company (Ltd)
9429034487525
NZBN
1711935
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
8 Carr Road
Mt Roskill
Auckland New Zealand
Physical & service address used since 02 Mar 2007
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Nov 2012
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered address used since 22 Nov 2012

Designer Stone Surfaces Limited, a registered company, was started on 12 Oct 2005. 9429034487525 is the business number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company has been categorised. This company has been supervised by 1 director, named Johannes Waltheses Cornelis Van Doormaal - an active director whose contract began on 12 Oct 2005.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Designer Stone Surfaces Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address until 22 Nov 2012.
One entity owns all company shares (exactly 10000 shares) - Bovado Properties Limited - located at 2013, East Tamaki, Auckland.

Addresses

Other active addresses

Address #4: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Shareregister address used from 15 Feb 2024

Address #5: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 23 Feb 2024

Principal place of activity

8 B Carr Road, Mt Roskill, Auckland, 1042 New Zealand


Previous addresses

Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Registered address used from 26 Jan 2009 to 22 Nov 2012

Address #2: 187 Pakuranga Rd, Pakuranga, Auckland

Registered address used from 02 Mar 2007 to 26 Jan 2009

Address #3: 12 Carr Rd, Mt Roskill, Auckland

Physical address used from 12 Oct 2005 to 02 Mar 2007

Address #4: 1/125 Grafton Rd, Grafton, Auckland

Registered address used from 12 Oct 2005 to 02 Mar 2007

Contact info
64 9 6253510
Phone
john@kitchenexpo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Bovado Properties Limited
Shareholder NZBN: 9429039462954
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

31 Jan 2019
Effective Date
Bovado Properties Limited
Name
Ltd
Type
389150
Ultimate Holding Company Number
NZ
Country of origin
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Address
Directors

Johannes Waltheses Cornelis Van Doormaal - Director

Appointment date: 12 Oct 2005

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 23 Feb 2010

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