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Specialised Stone Services Limited

Type: NZ Limited Company (Ltd)
9429036150755
NZBN
1272052
Company Number
Registered
Company Status
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
Level 1 Building 3, 331 Rosedale Road,
Albany Auckland 0632
New Zealand
Office address used since 04 Mar 2022
Level 1 Building 3, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical address used since 14 Mar 2022
Unit B, Building 3, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 02 Jun 2023

Specialised Stone Services Limited, a registered company, was incorporated on 17 Feb 2003. 9429036150755 is the business number it was issued. "Quantity surveying service" (business classification M692370) is how the company was classified. The company has been supervised by 1 director, named Joseph Farley Gibson - an active director whose contract started on 17 Feb 2003.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Unit B, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
Unit B, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 (service address),
Level 1 Building 3, 331 Rosedale Road, Albany, Auckland, 0632 (physical address),
Level 1 Building 3, 331 Rosedale Road,, Albany Auckland, 0632 (office address) among others.
Specialised Stone Services Limited had been using Level 1 Building 3, 331 Rosedale Road, Albany, Auckland as their registered address up to 02 Jun 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Level 1 Building 3, 331 Rosedale Road,, Albany Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 1 Building 3, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & service address used from 14 Mar 2022 to 02 Jun 2023

Address #2: 27 Caversham Drive, Torbay New Zealand

Registered & physical address used from 23 Jan 2009 to 14 Mar 2022

Address #3: 6 Carina Crescent, Torbay, Auckland

Physical & registered address used from 17 Feb 2003 to 23 Jan 2009

Contact info
64 9 4737753
Phone
joedeb67@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gibson, Deborah Leigh Riverhead
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gibson, Joseph Farley Riverhead
0793
New Zealand
Directors

Joseph Farley Gibson - Director

Appointment date: 17 Feb 2003

Address: Riverhead, 0793 New Zealand

Address used since 24 Nov 2023

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 06 Apr 2010

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