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Kornastone Limited

Type: NZ Limited Company (Ltd)
9429035919612
NZBN
1335571
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
12 San Diego Court
Henderson
Auckland 0612
New Zealand
Other address (Address for Records) used since 22 Nov 2016
44 Balmain Road
Chatswood
Auckland 0626
New Zealand
Other address (Address for Records) used since 06 Apr 2021
20 Taylor Road
Waimauku
Auckland 0882
New Zealand
Registered & physical & service address used since 26 Apr 2022

Kornastone Limited was launched on 07 Jul 2003 and issued a number of 9429035919612. The registered LTD company has been managed by 2 directors: Chris Dominc Heynen - an active director whose contract began on 07 Jul 2003,
Lorna Heynen - an inactive director whose contract began on 19 May 2005 and was terminated on 07 Jul 2017.
As stated in the BizDb database (last updated on 13 Mar 2024), the company uses 4 addresses: 20 Taylor Road, Rd 2, Waimauku, 0882 (records address),
20 Taylor Road, Waimauku, Auckland, 0882 (registered address),
20 Taylor Road, Waimauku, Auckland, 0882 (physical address),
20 Taylor Road, Waimauku, Auckland, 0882 (service address) among others.
Up to 26 Apr 2022, Kornastone Limited had been using 44 Balmain Road, Chatswood, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Heynen, Chris Dominc (an individual) located at Rd 2, Waimauku postcode 0882. Kornastone Limited is classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).

Addresses

Other active addresses

Address #4: 20 Taylor Road, Rd 2, Waimauku, 0882 New Zealand

Records address used from 03 Nov 2022

Principal place of activity

12 San Diego Court, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 44 Balmain Road, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 14 Apr 2021 to 26 Apr 2022

Address #2: 12 San Diego Court, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 30 Nov 2016 to 14 Apr 2021

Address #3: 5 Wiriana Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 28 Nov 2013 to 30 Nov 2016

Address #4: 12 San Diego Court, Henderson, Auckland New Zealand

Registered & physical address used from 26 May 2005 to 28 Nov 2013

Address #5: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany

Physical & registered address used from 07 Jul 2003 to 26 May 2005

Contact info
64 21 727989
Phone
kornastone@hotmail.com
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Heynen, Chris Dominc Rd 2
Waimauku
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mission Rd Securities Limited
Shareholder NZBN: 9429032451764
Company Number: 2196323
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Individual Meads, Peter Ponsonby
Auckland
1011
New Zealand
Entity Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Individual Heynen, Lorna Anne Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Chris Dominc Heynen - Director

Appointment date: 07 Jul 2003

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 01 Feb 2022

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Apr 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 22 Nov 2016


Lorna Heynen - Director (Inactive)

Appointment date: 19 May 2005

Termination date: 07 Jul 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 11 Sep 2015

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