Hinuera Stone Specialists Limited, a registered company, was registered on 25 Jan 2000. 9429037380991 is the business number it was issued. This company has been managed by 2 directors: Stephen James O'connor - an active director whose contract began on 25 Jan 2000,
Anita Johanna Francina Maria O'connor - an inactive director whose contract began on 25 Jan 2000 and was terminated on 02 Apr 2015.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 39 Streamfields Way, Bombay, 2472 (category: physical, registered).
Hinuera Stone Specialists Limited had been using 251 Beaver Road, Rd 2, Pokeno as their registered address up until 18 May 2018.
A single entity owns all company shares (exactly 1000 shares) - O'connor, Stephen James - located at 2472, R D 1, Drury.
Previous addresses
Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand
Registered & physical address used from 14 Apr 2011 to 18 May 2018
Address: 164 Manukau Road, Pukekohe New Zealand
Registered & physical address used from 26 May 2010 to 14 Apr 2011
Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland
Physical & registered address used from 15 Sep 2008 to 26 May 2010
Address: C/-kueglers Limited, Chartered Accountants, Unit 1/181 Great South Road, Takanini
Physical address used from 28 Mar 2006 to 15 Sep 2008
Address: C/-kueglers Limited, 1/181 Great South Road, Takanini
Registered address used from 28 Mar 2006 to 15 Sep 2008
Address: 1/181 Great South Road, Takanini
Physical & registered address used from 04 May 2001 to 04 May 2001
Address: Kuegler & Associates Ltd, Chartered Accountants, Unit 1/181 Great South Road, Papakura
Registered address used from 04 May 2001 to 28 Mar 2006
Address: Kuegler & Associates Ltd, Chartered Accountants, Unit 1/181 Great South Road, Papakura
Physical address used from 04 May 2001 to 04 May 2001
Address: 1/181 Great South Road, Takanini
Registered address used from 12 Apr 2000 to 04 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | O'connor, Stephen James |
R D 1 Drury New Zealand |
25 Jan 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connor, Anita Johanna Francina Maria |
Papakura 2113 Auckland New Zealand |
25 Jan 2000 - 02 Apr 2015 |
Stephen James O'connor - Director
Appointment date: 25 Jan 2000
Address: Rd 1, Drury, 2577 New Zealand
Address used since 12 Mar 2010
Anita Johanna Francina Maria O'connor - Director (Inactive)
Appointment date: 25 Jan 2000
Termination date: 02 Apr 2015
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 12 Mar 2010
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