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Island Stone Nz Limited

Type: NZ Limited Company (Ltd)
9429035663263
NZBN
1448127
Company Number
Registered
Company Status
086630877
GST Number
No Abn Number
Australian Business Number
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
6 Erica Street
Judea
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 Nov 2013
6 Erica Street
Judea
Tauranga 3110
New Zealand
Postal & delivery address used since 04 Jul 2019

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.

Addresses

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

Contact info
64 07 5741289
04 Jul 2019 Phone
accounts@islandstone.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.islandstone.co.nz
04 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3
Individual Flint, Peter John Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Hunter, Michelle Kay Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 1195
Individual Flint, Peter John Tauranga

New Zealand
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Hunter, Michelle Kay Tauranga

New Zealand
Directors

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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