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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bashir Uddin Ahmed |
Mission Bay Auckland |
25 May 2007 - |
Shares Allocation #2 Number of Shares: 99999 | |||
Entity (NZ Limited Company) | Rupayan Consultants Limited Shareholder NZBN: 9429035042648 |
Sandringham Auckland 1025 New Zealand |
24 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mecca Cafe Group Limited Shareholder NZBN: 9429037461720 Company Number: 983301 |
06 Nov 2001 - 31 Mar 2006 | |
Individual | Kubilay Hepozden |
2/28 Platina Street Remuera, Auckland |
24 Nov 2005 - 24 Nov 2005 |
Individual | Bashir Uddin Ahmed |
Mission Bay Auckland |
14 Nov 2003 - 17 Nov 2004 |
Entity | Mecca Cafe Group Limited Shareholder NZBN: 9429037461720 Company Number: 983301 |
06 Nov 2001 - 31 Mar 2006 | |
Individual | Andrew Van Der Peet |
Mt Eden Auckland |
06 Nov 2001 - 31 Mar 2006 |
Individual | Metin Yildiz |
Kohimarama Auckland |
14 Nov 2003 - 31 Mar 2006 |
Individual | Tracey Goldstine |
Mission Bay Auckland |
06 Nov 2001 - 31 Mar 2006 |
Individual | Metin Yildiz |
2/28 Platina Street Remuera, Auckland |
24 Nov 2005 - 24 Nov 2005 |
Individual | Kubilay Hepozden |
Remuera Auckland |
17 Nov 2004 - 17 Nov 2004 |
Individual | Nicola Van Der Peet |
Mt Eden Auckland |
06 Nov 2001 - 31 Mar 2006 |
Individual | Mark Goldstine |
Mission Bay Auckland |
06 Nov 2001 - 31 Mar 2006 |
Ultimate Holding Company
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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