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Stoneybrook Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037737023
NZBN
930996
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A051040
Industry classification code
Forest Planting
Industry classification description
Current address
8 Beachview Grove
Peka Peka
Kapiti Coast, Wellington
Other address (Address For Share Register) used since 25 May 2009
8 Beachview Grove
Peka Peka
Kapiti Coast, Wellington 5391
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 29 Jun 2019
8 Beachview Grove
Peka Peka
Kapiti Coast, Wellington 5391
New Zealand
Physical & registered & service address used since 08 Jul 2019

Stoneybrook Enterprises Limited was incorporated on 19 Oct 1998 and issued a New Zealand Business Number of 9429037737023. This registered LTD company has been supervised by 2 directors: Michael John Small - an active director whose contract began on 19 Oct 1998,
Elizabeth Rose Gilmore - an active director whose contract began on 19 Oct 1998.
According to our data (updated on 10 Apr 2024), the company uses 3 addresses: 8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington, 5391 (physical address),
8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington, 5391 (registered address),
8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington, 5391 (service address),
8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington, 5391 (other address) among others.
Until 08 Jul 2019, Stoneybrook Enterprises Limited had been using 8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Small, Michael John (an individual) located at Peka Peka, Kapiti Coast, Wellington postcode 5391.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Gilmore, Elizabeth Rose - located at Peka Peka, Kapiti Coast, Wellington. Stoneybrook Enterprises Limited was categorised as "Forest planting" (ANZSIC A051040).

Addresses

Principal place of activity

8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington, 5391 New Zealand


Previous addresses

Address #1: 8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington New Zealand

Registered & physical address used from 02 Jun 2009 to 08 Jul 2019

Address #2: 205 Miromiro Road, Normandale, Hutt

Registered address used from 12 Apr 2000 to 02 Jun 2009

Address #3: 205 Miromiro Road, Normandale, Hutt

Physical address used from 20 Oct 1998 to 02 Jun 2009

Contact info
64 22 1735105
29 Jun 2019 Phone
mikelizsmall@hotmail.com
29 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Small, Michael John Peka Peka
Kapiti Coast, Wellington
5391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gilmore, Elizabeth Rose Peka Peka
Kapiti Coast, Wellington
5391
New Zealand
Directors

Michael John Small - Director

Appointment date: 19 Oct 1998

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 25 May 2010


Elizabeth Rose Gilmore - Director

Appointment date: 19 Oct 1998

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 25 May 2010

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