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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wen, Quan |
Dannemora Auckland 2016 New Zealand |
07 May 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Guo, Bin |
Dannemora Auckland 2016 New Zealand |
07 May 2002 - |
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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