Stone Consulting Limited, a registered company, was incorporated on 15 May 2002. 9429036489466 is the number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been managed by 1 director, named Susan Elizabeth Stone - an active director whose contract began on 15 May 2002.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 73 Ngataringa Road, Devonport, Auckland, 0624 (types include: physical, registered).
Stone Consulting Limited had been using C/O Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 as their registered address up until 13 May 2008.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632
Registered & physical address used from 01 Aug 2006 to 13 May 2008
Address: Johannesson & Associates Ltd, 1st Floor 16 Byron Ave, Takapuna, North Shore City
Registered & physical address used from 25 Aug 2003 to 01 Aug 2006
Address: 28 Huron Street, Takapuna, North Shore City
Physical & registered address used from 15 May 2002 to 25 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stone, Harry |
Devonport Auckland 0624 New Zealand |
05 Mar 2020 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Stone, Susan Elizabeth |
Devonport Auckland 0624 New Zealand |
15 May 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stone, David |
Devonport Auckland 0624 New Zealand |
05 Mar 2020 - |
Susan Elizabeth Stone - Director
Appointment date: 15 May 2002
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Mar 2016
G D Braatvedt Limited
65 Ngataringa Rd
D & K Louie Property Investments Limited
81 Ngataringa Road
Prc&nz Limited
75a Aramoana Avenue
Joycraft Limited
57 Ngataringa Road
Water Active Limited
79a Aramoana Avenue
Jdw Limited
79 Aramoana Avenue
Actuate Nz Limited
63 Aramoana Avenue
Ajs Advisory Limited
36 Ngataringa Road
For Good Causes Limited
11b Regent Street
Kipsen Consulting Limited
13a Regent Street
Lakebrook Limited
60c Aramoana Avenue
Net Growth Strategies Limited
40a Ngataringa Rd