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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lal, Alpa |
Dannemora Auckland New Zealand |
02 Nov 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lal, Dharmendra |
Dannemora Auckland New Zealand |
02 Nov 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lal, Arjun |
Mt Roskill Auckland |
10 Jun 2004 - 10 Jun 2004 |
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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