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Stone Store Properties Limited

Type: NZ Limited Company (Ltd)
9429038426704
NZBN
693730
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & service & registered address used since 19 Dec 2016

Stone Store Properties Limited, a registered company, was started on 18 Sep 1995. 9429038426704 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Arthur David Grove - an active director whose contract started on 23 Mar 2012,
Arthur Graham Grove - an inactive director whose contract started on 18 Sep 1995 and was terminated on 23 Mar 2012.
Updated on 13 May 2025, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, service).
Stone Store Properties Limited had been using Level 8, 120 Albert Street, Auckland as their registered address until 19 Dec 2016.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Grove, Arthur David (an individual) located at Epsom, Auckland,
Adw Grove Trustee Limited (an entity) located at 4 Graham Street, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 16 Oct 2003 to 19 Dec 2016

Address: Level 8 Westpactrust Tower, 120 Albert St, Auckland

Registered & physical address used from 31 Oct 2002 to 16 Oct 2003

Address: C/- Spicer & Oppenheim, Chartered, Accountants, Level 9, Westpac Tower, 120 Albert Str Auckland

Physical address used from 18 Sep 1995 to 31 Oct 2002

Address: C/- Jamieson Castles, Solicitors, Level, 9, Westpac Tower, 120 Albert Str, Auckland

Physical address used from 18 Sep 1995 to 18 Sep 1995

Address: C/- Spicer & Oppenheim, Chartered, Accountants, Level 9,westpac Tower, 120, Albert Str Auckland

Registered address used from 18 Sep 1995 to 31 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Grove, Arthur David Epsom
Auckland
Entity (NZ Limited Company) Adw Grove Trustee Limited
Shareholder NZBN: 9429030311237
4 Graham Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grove, Arthur Graham Greenhithe
Auckland
Individual Castles, Eion Malcolm James Freemans Bay
Auckland

New Zealand
Individual Grove, Arthur Graham Greenhithe
Auckland
Individual Grove, Brian Ross Rd 2
Helensville
0875
New Zealand
Individual Grove, Brian Ross Rd 2
Helensville
0875
New Zealand
Individual Grove, Brian Ross Rd 2
Helensville
0875
New Zealand
Individual Grove, Brian Ross Rd 2
Helensville
0875
New Zealand
Individual Grove, Brian Ross Rd 2
Helensville
0875
New Zealand
Individual Watts, Anthony Derek Epsom
Auckland
1023
New Zealand
Directors

Arthur David Grove - Director

Appointment date: 23 Mar 2012

Address: Epsom, Auckland, 1024 New Zealand

Address used since 23 Mar 2012


Arthur Graham Grove - Director (Inactive)

Appointment date: 18 Sep 1995

Termination date: 23 Mar 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Sep 1995