Architectural Stone Company Limited, a registered company, was incorporated on 14 Aug 2003. 9429035840213 is the NZ business identifier it was issued. This company has been managed by 6 directors: Paul Keith Twigley - an active director whose contract started on 01 Sep 2015,
Joseph Farley Gibson - an inactive director whose contract started on 14 Aug 2003 and was terminated on 01 Sep 2015,
Deborah Leigh Gibson - an inactive director whose contract started on 14 Aug 2003 and was terminated on 01 Sep 2015,
Jia Xiang Luo - an inactive director whose contract started on 14 Aug 2003 and was terminated on 06 Jul 2013,
Emmanuel Boyack - an inactive director whose contract started on 03 Nov 2011 and was terminated on 06 Jul 2013.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 14A Seacombe Road, Pt Chevalier, Auckland, 1022 (type: physical, registered).
Architectural Stone Company Limited had been using Level 1, 809 Mt Eden Road, Mt Eden, Auckland as their registered address up until 17 Apr 2020.
One entity owns all company shares (exactly 100 shares) - Sgmc New Zealand Limited - located at 1022, Pt Chevalier, Auckland.
Previous addresses
Address: Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 11 Sep 2015 to 17 Apr 2020
Address: 65a View Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 24 Nov 2014 to 11 Sep 2015
Address: 105 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 15 Jul 2013 to 24 Nov 2014
Address: 65a View Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 15 Jul 2013 to 11 Sep 2015
Address: 286 Church St, Penrose, Auckland New Zealand
Physical & registered address used from 14 Aug 2003 to 15 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sgmc New Zealand Limited Shareholder NZBN: 9429041504017 |
Pt Chevalier Auckland 1022 New Zealand |
16 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Deborah Leigh |
Torbay Auckland |
05 Aug 2009 - 16 Sep 2015 |
| Entity | Cemc Limited Shareholder NZBN: 9429039287113 Company Number: 446371 |
14 Aug 2003 - 06 Jul 2013 | |
| Individual | Gibson, Joseph Farley |
Torbay Auckland New Zealand |
14 Aug 2003 - 05 Jul 2016 |
| Entity | Cemc Limited Shareholder NZBN: 9429039287113 Company Number: 446371 |
14 Aug 2003 - 06 Jul 2013 |
Paul Keith Twigley - Director
Appointment date: 01 Sep 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 29 Jul 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Sep 2015
Joseph Farley Gibson - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 01 Sep 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 Aug 2008
Deborah Leigh Gibson - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 01 Sep 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 Aug 2008
Jia Xiang Luo - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 06 Jul 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Oct 2011
Emmanuel Boyack - Director (Inactive)
Appointment date: 03 Nov 2011
Termination date: 06 Jul 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Nov 2011
Neville Peter Colbert - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 30 Jun 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Aug 2003
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