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Stonex (otahuhu) Limited

Type: NZ Limited Company (Ltd)
9429038354229
NZBN
802398
Company Number
Registered
Company Status
Current address
371 Great South Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 03 Oct 2014

Stonex (Otahuhu) Limited was started on 26 Mar 1996 and issued a business number of 9429038354229. This registered LTD company has been supervised by 4 directors: Purvi Lal - an active director whose contract began on 01 Nov 2011,
Rajesh Lal - an active director whose contract began on 01 Nov 2011,
Arjun Lal - an inactive director whose contract began on 26 Mar 1996 and was terminated on 25 Aug 2021,
Hemlata Lal - an inactive director whose contract began on 26 Mar 1996 and was terminated on 25 Aug 2021.
As stated in our information (updated on 28 Apr 2024), the company registered 1 address: 371 Great South Road, Otahuhu, Auckland, 1062 (type: registered, physical).
Until 03 Oct 2014, Stonex (Otahuhu) Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lal, Rajesh (a director) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Rp Lal Trustee Limited - located at Mount Roskill, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Lal, Purvi, located at Mount Roskill, Auckland (a director).

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 08 Sep 2011 to 03 Oct 2014

Address: C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand

Registered address used from 16 Aug 2004 to 08 Sep 2011

Address: Level 4, 52 Symond Street, Auckland

Registered address used from 11 Apr 2000 to 16 Aug 2004

Address: Level 4, 52 Symond Street, Auckland

Registered address used from 04 Sep 1998 to 11 Apr 2000

Address: 371 Great South Road, Otahuhu New Zealand

Physical address used from 26 Mar 1996 to 03 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Lal, Rajesh Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Rp Lal Trustee Limited
Shareholder NZBN: 9429032027389
Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lal, Purvi Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lal, Hemlata Mt. Roskill
Auckland

New Zealand
Individual Lal, Arjun Mt. Roskill
Auckland

New Zealand
Individual Lal, Arjun Mt Roskill
Auckland
Entity Og Trustee Limited
Shareholder NZBN: 9429036650040
Company Number: 1184388
Individual Lal, Hemlata Mt Roskill
Auckland
Entity Og Trustee Limited
Shareholder NZBN: 9429036650040
Company Number: 1184388
Directors

Purvi Lal - Director

Appointment date: 01 Nov 2011

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 25 Aug 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Nov 2011


Rajesh Lal - Director

Appointment date: 01 Nov 2011

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 25 Aug 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Nov 2011


Arjun Lal - Director (Inactive)

Appointment date: 26 Mar 1996

Termination date: 25 Aug 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 Aug 2009


Hemlata Lal - Director (Inactive)

Appointment date: 26 Mar 1996

Termination date: 25 Aug 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 Aug 2009

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