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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Bovado Properties Limited Shareholder NZBN: 9429039462954 |
East Tamaki Auckland 2013 New Zealand |
12 Oct 2005 - |
Ultimate Holding Company
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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