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Stonestar New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036513741
NZBN
1207518
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F350440
Industry classification code
Tyres Or Tubes Wholesaling
Industry classification description
Current address
49 Santa Ana Drive
Dannemora
Auckland 2016
New Zealand
Physical & registered & service address used since 20 Aug 2020
7 Drumquin Rise
Dannemora
Auckland 2016
New Zealand
Registered & service address used since 25 Aug 2023

Stonestar New Zealand Limited, a registered company, was launched on 07 May 2002. 9429036513741 is the NZBN it was issued. "Tyres or tubes wholesaling" (business classification F350440) is how the company has been classified. The company has been run by 3 directors: Quan Wen - an active director whose contract started on 07 May 2002,
Bin Guo - an active director whose contract started on 07 May 2002,
Feng Shi - an inactive director whose contract started on 07 May 2002 and was terminated on 26 Apr 2003.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Drumquin Rise, Dannemora, Auckland, 2016 (category: registered, service).
Stonestar New Zealand Limited had been using 7 Drumquin Rise, Dannemora, Auckland as their registered address up to 20 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

49 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand


Previous addresses

Address #1: 7 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 03 Sep 2015 to 20 Aug 2020

Address #2: 49, Santa Ana Drive, Howick, Auckland, 2016 New Zealand

Registered address used from 06 Sep 2010 to 03 Sep 2015

Address #3: 49, Santa Ana Drive, Howick, Auckland New Zealand

Registered address used from 07 Sep 2004 to 06 Sep 2010

Address #4: 49, Santa Ana Drive, Howick, Auckland New Zealand

Physical address used from 07 Sep 2004 to 03 Sep 2015

Address #5: 8 The Parade, Bucklands Beach, Auckland

Physical address used from 08 May 2002 to 07 Sep 2004

Address #6: 8 The Parade, Bucklands Beach, Auckland

Registered address used from 07 May 2002 to 07 Sep 2004

Contact info
64 21 2300789
Phone
wenquannz@gmail.com
Email
ssawheel.co.nz
12 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wen, Quan Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Guo, Bin Dannemora
Auckland
2016
New Zealand
Directors

Quan Wen - Director

Appointment date: 07 May 2002

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 12 Aug 2020

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Feb 2014


Bin Guo - Director

Appointment date: 07 May 2002

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 12 Aug 2020

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Feb 2014


Feng Shi - Director (Inactive)

Appointment date: 07 May 2002

Termination date: 26 Apr 2003

Address: Mentone, Vic 3194, Australia,

Address used since 07 May 2002

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