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Stonex Limited

Type: NZ Limited Company (Ltd)
9429038780035
NZBN
608534
Company Number
Registered
Company Status
Current address
175 Great South Road
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 22 Jun 2015
175 Great South Road
Papakura
Papakura 2110
New Zealand
Postal & office & delivery address used since 02 Jul 2020

Stonex Limited, a registered company, was incorporated on 02 Nov 1993. 9429038780035 is the NZ business number it was issued. This company has been run by 7 directors: Dharmendra Lal - an active director whose contract started on 18 Jan 1994,
Alpa Navnit Lal - an active director whose contract started on 14 Apr 1999,
Alpa Lal - an active director whose contract started on 14 Apr 1999,
Arjun Lal - an inactive director whose contract started on 05 Nov 1994 and was terminated on 11 Feb 2019,
Alpa Lal - an inactive director whose contract started on 18 Jan 1994 and was terminated on 05 Nov 1994.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 175 Great South Road, Papakura, Papakura, 2110 (category: postal, office).
Stonex Limited had been using Dfk Oswin Griffiths Carlton Limited, Chartered Accountants, Level 4, 52 Symond Street, Auckland as their physical address up to 22 Jun 2015.
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 consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

175 Great South Road, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: Dfk Oswin Griffiths Carlton Limited, Chartered Accountants, Level 4, 52 Symond Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 May 2014 to 22 Jun 2015

Address #2: Dfk Oswin Griffiths Limited, Chartered Accountants, Level 4, 52 Symond Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 May 2011 to 09 May 2014

Address #3: C/-oswin Griffiths -dfk Limited, Chartered Accountants, Level 4, 52 Symond Street, Auckland New Zealand

Physical & registered address used from 19 Apr 2005 to 19 May 2011

Address #4: Oswin Griffiths Chartered Accountants, Level 4lbert Street, 52 Symonds Street, Auckland

Physical address used from 05 May 1998 to 05 May 1998

Address #5: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 21 Jan 1994 to 19 Apr 2005

Contact info
64 9 2966136
02 Jul 2020 Phone
stonexjewellers@gmail.com
Email
www.stonexpapakura.co.nz
02 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lal, Alpa Dannemora
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lal, Dharmendra Dannemora
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lal, Arjun Mt Roskill
Auckland
Directors

Dharmendra Lal - Director

Appointment date: 18 Jan 1994

Address: Papakura, Papakura, 2110 New Zealand

Address used since 29 Aug 2017


Alpa Navnit Lal - Director

Appointment date: 14 Apr 1999

Address: Papakura, Papakura, 2110 New Zealand

Address used since 29 Aug 2017


Alpa Lal - Director

Appointment date: 14 Apr 1999

Address: Papakura, Papakura, 2110 New Zealand

Address used since 29 Aug 2017


Arjun Lal - Director (Inactive)

Appointment date: 05 Nov 1994

Termination date: 11 Feb 2019

Address: Papakura, Papakura, 2110 New Zealand

Address used since 29 Aug 2017


Alpa Lal - Director (Inactive)

Appointment date: 18 Jan 1994

Termination date: 05 Nov 1994

Address: Blockhouse Bay,

Address used since 18 Jan 1994


Gloria Ann Rennie - Director (Inactive)

Appointment date: 02 Nov 1993

Termination date: 18 Jan 1994

Address: St Heliers,

Address used since 02 Nov 1993


Peter James Mcclintock - Director (Inactive)

Appointment date: 02 Nov 1993

Termination date: 18 Jan 1994

Address: Auckland 10,

Address used since 02 Nov 1993

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