The Three Stones Company Limited, a registered company, was launched on 26 Feb 1998. 9429037908751 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Eleanor Jess Freestone - an active director whose contract began on 26 Feb 1998,
Benedict Leong - an inactive director whose contract began on 26 Feb 1998 and was terminated on 15 Feb 2005.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 32 Okupata Road, Rd 1, Oparau, 3885 (types include: physical, registered).
The Three Stones Company Limited had been using Kanu Jeram, 166 Kitchener Road, Milfrod as their physical address up to 05 Jun 2014.
Former names used by this company, as we established at BizDb, included: from 01 Aug 2005 to 22 May 2018 they were called Bay Dental Group (Hb) Limited, from 26 Feb 1998 to 01 Aug 2005 they were called Benelly Investments Limited.
One entity controls all company shares (exactly 100 shares) - Freestone, Eleanor Jess - located at 3885, Rd1, Oparau 3885.
Principal place of activity
32 Okupata Road, Rd 1, Oparau, 3885 New Zealand
Previous addresses
Address: Kanu Jeram, 166 Kitchener Road, Milfrod New Zealand
Physical address used from 11 Jun 2001 to 05 Jun 2014
Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
Registered & physical address used from 11 Jun 2001 to 11 Jun 2001
Address: Kanu Jeram, 166 Kitchener Road, Milford New Zealand
Registered address used from 11 Jun 2001 to 05 Jun 2014
Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 11 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Freestone, Eleanor Jess |
Rd1 Oparau 3885 New Zealand |
12 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leong, Benedict |
Massey |
26 Feb 1998 - 12 May 2005 |
Eleanor Jess Freestone - Director
Appointment date: 26 Feb 1998
Address: Rd1, Oparau, 3885 New Zealand
Address used since 27 May 2016
Benedict Leong - Director (Inactive)
Appointment date: 26 Feb 1998
Termination date: 15 Feb 2005
Address: Massey,
Address used since 26 Feb 1998
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