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Southern Stone Limited

Type: NZ Limited Company (Ltd)
9429038232152
NZBN
827777
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
71 Freyberg Avenue
Tamatea
Napier 4112
New Zealand
Registered & physical & service address used since 17 Jul 2009

Southern Stone Limited, a registered company, was launched on 11 Oct 1996. 9429038232152 is the NZ business identifier it was issued. "Tiling services - floor and wall" (ANZSIC E324340) is how the company has been classified. The company has been run by 3 directors: Timothy Bruce - an active director whose contract started on 29 Jul 2002,
Christine Dale Bruce - an inactive director whose contract started on 11 Oct 1996 and was terminated on 31 Mar 2017,
Timothy John Bruce - an inactive director whose contract started on 11 Oct 1996 and was terminated on 06 Nov 1998.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 71 Freyberg Avenue, Tamatea, Napier, 4112 (category: registered, physical).
Southern Stone Limited had been using 21 Akaroa Road, Napier as their physical address up to 17 Jul 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

71 Freyberg Avenue, Tamatea, Napier, 4112 New Zealand


Previous addresses

Address: 21 Akaroa Road, Napier

Physical & registered address used from 25 Jun 2008 to 17 Jul 2009

Address: 51 Omarunui Settlement Road, Napier

Physical & registered address used from 29 Jun 2007 to 25 Jun 2008

Address: 30 Harrowfield Drive, Hamilton

Registered & physical address used from 28 Jun 2005 to 29 Jun 2007

Address: 148 Ariki Street, Karapiro, Cambridge

Physical & registered address used from 18 Jun 2004 to 28 Jun 2005

Address: 15/8 Tobago Place, Sunnynook, Auckland

Physical address used from 23 Nov 2000 to 23 Nov 2000

Address: 1/30 Centorian Drive, Mairangi Bay, Auckland

Physical address used from 23 Nov 2000 to 18 Jun 2004

Address: 15/8 Tobago Place, Sunnynook, Auckland

Registered address used from 23 Nov 2000 to 18 Jun 2004

Address: 39b Southey Street, Cambridge

Registered & physical address used from 01 Jun 2000 to 23 Nov 2000

Address: 18a Oak Avenue, Paremata, Porirua

Registered address used from 11 Apr 2000 to 01 Jun 2000

Address: 110 Burns Street, Cambridge

Physical address used from 30 Jul 1999 to 01 Jun 2000

Address: 110 Burns Street, Cambridge

Registered address used from 20 Nov 1998 to 11 Apr 2000

Address: 18a Oak Avenue, Paremata, Porirua

Physical address used from 10 Aug 1998 to 30 Jul 1999

Address: 18a Oak Avenue, Paremata, Porirua

Registered address used from 10 Aug 1998 to 20 Nov 1998

Contact info
64 27 5587721
Phone
southernstoneltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bruce, Timothy John Tamatea
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bruce, Christine Dale Tamatea
Napier
4112
New Zealand
Directors

Timothy Bruce - Director

Appointment date: 29 Jul 2002

Address: Napier, 4112 New Zealand

Address used since 07 May 2009


Christine Dale Bruce - Director (Inactive)

Appointment date: 11 Oct 1996

Termination date: 31 Mar 2017

Address: Napier, 4112 New Zealand

Address used since 07 May 2009


Timothy John Bruce - Director (Inactive)

Appointment date: 11 Oct 1996

Termination date: 06 Nov 1998

Address: Paremata, Porirua,

Address used since 11 Oct 1996

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