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Stonehouse Management Limited

Type: NZ Limited Company (Ltd)
9429036725113
NZBN
1170501
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
99 St Lukes Road
Sandringham
Auckland 1025
New Zealand
Registered & physical address used since 01 Mar 2016

Stonehouse Management Limited, a registered company, was registered on 06 Nov 2001. 9429036725113 is the business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. This company has been supervised by 4 directors: Bashir Uddin Ahmed - an active director whose contract began on 29 Jan 2004,
Metin Yildiz - an inactive director whose contract began on 06 Nov 2001 and was terminated on 22 Dec 2006,
Andrew Van Der Peet - an inactive director whose contract began on 27 Nov 2002 and was terminated on 22 Dec 2006,
Mark Goldstine - an inactive director whose contract began on 27 Nov 2002 and was terminated on 22 Dec 2006.
Updated on 29 May 2022, the BizDb data contains detailed information about 1 address: 99 St Lukes Road, Sandringham, Auckland, 1025 (types include: registered, physical).
Stonehouse Management Limited had been using 4/113 Rukutai Street, Mission Bay, Auckland as their registered address until 01 Mar 2016.
Old names for this company, as we found at BizDb, included: from 12 Dec 2006 to 04 May 2018 they were named Stonehouse Cafe' Limited, from 28 Feb 2002 to 12 Dec 2006 they were named Mecca Stonehouse Cafe' Limited and from 06 Nov 2001 to 28 Feb 2002 they were named Piknik Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99999 shares (100%).

Addresses

Previous addresses

Address: 4/113 Rukutai Street, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 10 Nov 2010 to 01 Mar 2016

Address: Oswin Griffith -dfk Limited, Level 4, 52 Symond Street, Auckland New Zealand

Registered & physical address used from 16 Feb 2009 to 10 Nov 2010

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Registered & physical address used from 11 May 2004 to 16 Feb 2009

Address: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland

Registered & physical address used from 06 Nov 2001 to 11 May 2004

Contact info
64 27 5781112
Phone
b0275781112@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 10 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bashir Uddin Ahmed Mission Bay
Auckland
Shares Allocation #2 Number of Shares: 99999
Entity (NZ Limited Company) Rupayan Consultants Limited
Shareholder NZBN: 9429035042648
Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mecca Cafe Group Limited
Shareholder NZBN: 9429037461720
Company Number: 983301
Individual Kubilay Hepozden 2/28 Platina Street
Remuera, Auckland
Individual Bashir Uddin Ahmed Mission Bay
Auckland
Entity Mecca Cafe Group Limited
Shareholder NZBN: 9429037461720
Company Number: 983301
Individual Andrew Van Der Peet Mt Eden
Auckland
Individual Metin Yildiz Kohimarama
Auckland
Individual Tracey Goldstine Mission Bay
Auckland
Individual Metin Yildiz 2/28 Platina Street
Remuera, Auckland
Individual Kubilay Hepozden Remuera
Auckland
Individual Nicola Van Der Peet Mt Eden
Auckland
Individual Mark Goldstine Mission Bay
Auckland

Ultimate Holding Company

01 Nov 2015
Effective Date
Rupayan Consultants Limited
Name
Ltd
Type
1585011
Ultimate Holding Company Number
NZ
Country of origin
99 St Lukes Road
Sandringham
Auckland 1025
New Zealand
Address
Directors

Bashir Uddin Ahmed - Director

Appointment date: 29 Jan 2004

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Nov 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Nov 2015


Metin Yildiz - Director (Inactive)

Appointment date: 06 Nov 2001

Termination date: 22 Dec 2006

Address: Kohimarama, Auckland,

Address used since 24 Nov 2005


Andrew Van Der Peet - Director (Inactive)

Appointment date: 27 Nov 2002

Termination date: 22 Dec 2006

Address: Mt Eden, Auckland,

Address used since 27 Nov 2002


Mark Goldstine - Director (Inactive)

Appointment date: 27 Nov 2002

Termination date: 22 Dec 2006

Address: Mission Bay, Auckland,

Address used since 27 Nov 2002

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