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Stonehedge Investments Limited

Type: NZ Limited Company (Ltd)
9429035965763
NZBN
1307830
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 31 Oct 2017

Stonehedge Investments Limited was launched on 29 May 2003 and issued an NZ business number of 9429035965763. The registered LTD company has been supervised by 1 director, named Henry Patrick Stanaway - an active director whose contract began on 29 May 2003.
As stated in BizDb's database (last updated on 03 May 2025), the company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Until 31 Oct 2017, Stonehedge Investments Limited had been using Rsm New Zealand, 17C Corinthian Drive, Albany as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Stanaway, Henry Patrick (an individual) located at Devonport, Auckland postcode 0624.

Addresses

Previous addresses

Address: Rsm New Zealand, 17c Corinthian Drive, Albany, 0632 New Zealand

Physical address used from 25 Oct 2016 to 31 Oct 2017

Address: Rsm New Zealand, 17c Corinthian Drive, Albany, 0632 New Zealand

Registered address used from 09 Nov 2015 to 31 Oct 2017

Address: Rsm Prince, 17c Corinthian Drive, Albany New Zealand

Registered address used from 10 Oct 2008 to 09 Nov 2015

Address: Rsm Prince, 17c Corinthian Drive, Albany New Zealand

Physical address used from 10 Oct 2008 to 25 Oct 2016

Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 01 Jun 2005 to 10 Oct 2008

Address: C/- Prince & Partners, 222 Main Road, Albany

Registered & physical address used from 29 May 2003 to 01 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stanaway, Henry Patrick Devonport
Auckland
0624
New Zealand
Directors

Henry Patrick Stanaway - Director

Appointment date: 29 May 2003

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 Oct 2006

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