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Stone Map Limited

Type: NZ Limited Company (Ltd)
9429035001218
NZBN
1592822
Company Number
Registered
Company Status
J542010
Industry classification code
J542010 Computer Software Publishing
Industry classification description
Current address
76f Lucerne Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 07 Mar 2022
Apartment 301, 155 Beaumont Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 07 Mar 2023
Level 3, 3 Vernon Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Mar 2024

Stone Map Limited, a registered company, was launched on 13 Jan 2005. 9429035001218 is the number it was issued. "J542010 Computer software publishing" (ANZSIC J542010) is how the company has been classified. This company has been run by 2 directors: Martine Diana Ryanne Somervell - an active director whose contract began on 13 Jan 2005,
Martine Ryan - an active director whose contract began on 13 Jan 2005.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: Level 3, 3 Vernon Street, Auckland Central, Auckland, 1010 (category: registered, service).
Stone Map Limited had been using 8A Cleveland Road, Parnell, Auckland as their registered address up to 07 Mar 2022.
More names used by this company, as we established at BizDb, included: from 13 Jan 2005 to 04 Sep 2012 they were named Tonic 39 Limited.
A single entity owns all company shares (exactly 1000 shares) - Ryan, Martine - located at 1010, Parnell, Auckland.

Addresses

Principal place of activity

8a Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Mar 2019 to 07 Mar 2022

Address #2: 1404b Oruru Road, Rd 2, Kaitaia, 0482 New Zealand

Physical & registered address used from 14 Feb 2011 to 06 Mar 2019

Address #3: 2 Vanessa Cres, Glendowie, Auckland New Zealand

Physical & registered address used from 13 Jan 2005 to 14 Feb 2011

Contact info
64 21279 9575
Phone
martine@white-tiger.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ryan, Martine Parnell
Auckland
1052
New Zealand
Directors

Martine Diana Ryanne Somervell - Director

Appointment date: 13 Jan 2005

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Feb 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Feb 2022


Martine Ryan - Director

Appointment date: 13 Jan 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Feb 2016

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