Stones Group Limited

Stones Group Limited, a registered company, was registered on 02 Dec 1985. 9429039778482 is the business number it was issued. The company has been managed by 4 directors: Susan Elizabeth Stone - an active director whose contract began on 02 Dec 1985,
Christopher Stone - an active director whose contract began on 02 Dec 1985,
Sally Louise Stone - an inactive director whose contract began on 29 Mar 1995 and was terminated on 01 Sep 2006,
John Francis Stone - an inactive director whose contract began on 29 Mar 1995 and was terminated on 01 Sep 2006.
Updated on 09 May 2025, the BizDb data contains detailed information about 1 address: 44 Ihakara Street, Paraparaumu, 5032 (types include: registered, physical).
Stones Group Limited had been using C/-Wallis & Co., Chartered Accountants, Level 7, 49 Boulcott Street, Wellington 6011 as their registered address up until 20 Mar 2014.
Previous names for this company, as we found at BizDb, included: from 02 Dec 1985 to 11 Nov 1987 they were named Stones Home Appliance Centre Limited.
A total of 50000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 49998 shares (100%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0%). Lastly there is the third share allocation (1 share 0%) made up of 1 entity.

Previous addresses

Address: C/-wallis & Co., Chartered Accountants, Level 7, 49 Boulcott Street, Wellington 6011 New Zealand

Registered address used from 19 Nov 2009 to 20 Mar 2014

Address: C/-wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington 6011 New Zealand

Physical address used from 19 Nov 2009 to 20 Mar 2014

Address: Walis & Co, 22 Glover Street, Wellington

Physical address used from 18 Dec 1997 to 19 Nov 2009

Address: 17-19 Seaview Road, Paraparaumu Beach

Physical address used from 18 Dec 1997 to 18 Dec 1997

Address: 17-19 Seaview Road, Paraparaumu Beach

Registered address used from 01 Dec 1997 to 19 Nov 2009

Previous Shareholders

Susan Elizabeth Stone - Director

Appointment date: 02 Dec 1985

Christopher Stone - Director

Appointment date: 02 Dec 1985

Sally Louise Stone - Director (Inactive)

Appointment date: 29 Mar 1995

Termination date: 01 Sep 2006

John Francis Stone - Director (Inactive)

Appointment date: 29 Mar 1995

Termination date: 01 Sep 2006