Shortcuts

Stone And Water World Limited

Type: NZ Limited Company (Ltd)
9429038301391
NZBN
812406
Company Number
Registered
Company Status
Current address
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 18 Nov 2020
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 24 Apr 2024

Stone and Water World Limited, a registered company, was started on 01 Jul 1996. 9429038301391 is the business number it was issued. This company has been run by 2 directors: Vaughan Bosson - an active director whose contract began on 20 Mar 2002,
Kevin John May - an inactive director whose contract began on 01 Jul 1996 and was terminated on 01 Apr 2017.
Updated on 31 May 2025, the BizDb data contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Stone and Water World Limited had been using 46 B Taharoto Road, Takapuna, Auckland as their physical address up to 18 Nov 2020.
A single entity owns all company shares (exactly 1000 shares) - Bosson, Vaughan - located at 0622, Onehunga, Auckland.

Addresses

Previous addresses

Address #1: 46 B Taharoto Road, Takapuna, Auckland New Zealand

Physical & registered address used from 17 Nov 2000 to 18 Nov 2020

Address #2: 371 Lake Road, Takapuna, Auckland

Registered & physical address used from 17 Nov 2000 to 17 Nov 2000

Address #3: 371 Lake Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 17 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bosson, Vaughan Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual May, Mary Frances Campbells Bay
Auckland
0630
New Zealand
Individual May, Kevin John Campbells Bay
Auckland
0630
New Zealand
Individual May, Kevin John Campbells Bay
Auckland
0630
New Zealand
Individual Oborn, Peter Jansen Campbells Bay
Auckland
0630
New Zealand
Directors

Vaughan Bosson - Director

Appointment date: 20 Mar 2002

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 20 Mar 2002


Kevin John May - Director (Inactive)

Appointment date: 01 Jul 1996

Termination date: 01 Apr 2017

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 16 Jun 2010

Nearby companies