Island Stone Nz Limited, a registered company, was registered on 14 Nov 2003. 9429035663263 is the New Zealand Business Number it was issued. "Tiling services - floor and wall" (ANZSIC E324340) is how the company is classified. The company has been managed by 2 directors: Peter John Flint - an active director whose contract began on 14 Nov 2003,
Michelle Kay Hunter - an active director whose contract began on 14 Nov 2003.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 6 Erica Street, Judea, Tauranga, 3110 (type: office, postal).
Island Stone Nz Limited had been using Unit 7/49 Totara Street, Mt Maunganui as their physical address up until 20 Nov 2013.
Past names used by this company, as we found at BizDb, included: from 14 Nov 2003 to 18 Oct 2005 they were called Flint Investments Limited.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group consists of 3 shares (0.25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (0.17 per cent). Lastly the 3rd share allotment (1195 shares 99.58 per cent) made up of 3 entities.
Principal place of activity
6 Erica Street, Judea, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Unit 7/49 Totara Street, Mt Maunganui New Zealand
Physical & registered address used from 01 Aug 2006 to 20 Nov 2013
Address #2: 10 Kerry Dell, Cockle Bay, Auckland
Physical & registered address used from 28 Jul 2005 to 01 Aug 2006
Address #3: 481 Pakuranga Road, Pakuranga
Physical & registered address used from 14 Nov 2003 to 28 Jul 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Flint, Peter John |
Tauranga New Zealand |
14 Nov 2003 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Hunter, Michelle Kay |
Tauranga New Zealand |
14 Nov 2003 - |
Shares Allocation #3 Number of Shares: 1195 | |||
Individual | Flint, Peter John |
Tauranga New Zealand |
14 Nov 2003 - |
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
14 Nov 2003 - |
Individual | Hunter, Michelle Kay |
Tauranga New Zealand |
14 Nov 2003 - |
Peter John Flint - Director
Appointment date: 14 Nov 2003
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jul 2015
Michelle Kay Hunter - Director
Appointment date: 14 Nov 2003
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jul 2015
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