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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bruce, Timothy John |
Tamatea Napier 4112 New Zealand |
11 Oct 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bruce, Christine Dale |
Tamatea Napier 4112 New Zealand |
11 Oct 1996 - |
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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