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Stoneysoft Limited

Type: NZ Limited Company (Ltd)
9429036094189
NZBN
1281792
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
10a Fairleigh Avenue
Mt Albert
Auckland 1025
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Nov 2006
10a Fairleigh Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 01 Dec 2006
10a Fairleigh Avenue
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 24 Feb 2020

Stoneysoft Limited, a registered company, was launched on 17 Mar 2003. 9429036094189 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. The company has been managed by 2 directors: Paul Ronald Stoneman - an active director whose contract started on 17 Mar 2003,
Glenda Rietta Stoneman - an active director whose contract started on 17 Mar 2003.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 10A Fairleigh Avenue, Mount Albert, Auckland, 1025 (category: postal, office).
Stoneysoft Limited had been using Rob Henderson & Co Chartered Accountant, 26A Hendon Avenue, Mt Albert, Auckland 1003 as their registered address up until 01 Dec 2006.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Principal place of activity

10a Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: Rob Henderson & Co Chartered Accountant, 26a Hendon Avenue, Mt Albert, Auckland 1003

Registered address used from 24 Feb 2006 to 01 Dec 2006

Address #2: Rob Henderson & Co Chartered Accountant, 26a Hendon Avenue, Mt Albert, Auckland 1003

Physical address used from 24 Feb 2006 to 24 Feb 2006

Address #3: Focus Chartered Accountants Ltd, Cnr Pyne & Mc Alistar Streets, Whakatane

Physical & registered address used from 17 Mar 2003 to 24 Feb 2006

Contact info
64 27 2785568
12 Feb 2019 Phone
rob@robco.nz
24 Feb 2020 nzbn-reserved-invoice-email-address-purpose
rob@robco.nz
12 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 10 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Stoneman, Paul Ronald Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Stoneman, Glenda Rietta Titirangi
Auckland
0604
New Zealand
Directors

Paul Ronald Stoneman - Director

Appointment date: 17 Mar 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 26 Jan 2006


Glenda Rietta Stoneman - Director

Appointment date: 17 Mar 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 26 Jan 2006

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