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Stone & Ceramics Limited

Type: NZ Limited Company (Ltd)
9429041338858
NZBN
5404052
Company Number
Registered
Company Status
G421230
Industry classification code
Tiles - Floor - Retailing
Industry classification description
Current address
Level 4
287-293 Durham Street
Christchurch 8013
New Zealand
Physical address used since 01 Apr 2020
774 Halswell Junction Road
Islington
Christchurch 8042
New Zealand
Registered & service address used since 17 May 2023

Stone & Ceramics Limited was registered on 24 Jul 2014 and issued an NZ business number of 9429041338858. This registered LTD company has been managed by 2 directors: Peter Anthony Carroll - an active director whose contract began on 24 Jul 2014,
Sally Elizabeth Carroll - an active director whose contract began on 21 Mar 2017.
As stated in the BizDb database (updated on 28 Mar 2024), the company uses 2 addresses: 774 Halswell Junction Road, Islington, Christchurch, 8042 (registered address),
774 Halswell Junction Road, Islington, Christchurch, 8042 (service address),
Level 4, 287-293 Durham Street, Christchurch, 8013 (physical address).
Up until 17 May 2023, Stone & Ceramics Limited had been using Level 4, 287-293 Durham Street, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
New Canterbury Stone Limited (an entity) located at Islington, Christchurch postcode 8042.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Carroll, Peter Anthony - located at Tai Tapu, Christchurch.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Carroll, Sally Elizabeth, located at Tai Tapu, Christchurch (an individual). Stone & Ceramics Limited was classified as "Tiles - floor - retailing" (ANZSIC G421230).

Addresses

Previous addresses

Address #1: Level 4, 287-293 Durham Street, Christchurch, 8013 New Zealand

Registered & service address used from 01 Apr 2020 to 17 May 2023

Address #2: 774 Halswell Junction Road, Islington, Christchurch, 8042 New Zealand

Physical & registered address used from 21 Mar 2017 to 01 Apr 2020

Address #3: 41 Isaac Road, Rd 6, Rangiora, 7476 New Zealand

Physical & registered address used from 13 Mar 2017 to 21 Mar 2017

Address #4: 774 Halswell Junction Road, Islington, Christchurch, 8042 New Zealand

Physical & registered address used from 22 Feb 2017 to 13 Mar 2017

Address #5: 41 Isaac Road, Rd 6, Rangiora, 7476 New Zealand

Registered & physical address used from 24 Jul 2014 to 22 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) New Canterbury Stone Limited
Shareholder NZBN: 9429031062336
Islington
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Carroll, Peter Anthony Tai Tapu
Christchurch
7672
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carroll, Sally Elizabeth Tai Tapu
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Carroll, Peter Anthony Rd 6
Rangiora
7476
New Zealand
Individual Harrison, Johnny Beckenham
Christchurch
8023
New Zealand

Ultimate Holding Company

04 Mar 2018
Effective Date
New Canterbury Stone Limited
Name
Ltd
Type
3419572
Ultimate Holding Company Number
NZ
Country of origin
774 Halswell Junction Road
Islington
Christchurch 8042
New Zealand
Address
Directors

Peter Anthony Carroll - Director

Appointment date: 24 Jul 2014

Address: Tai Tapu, Christchurch, 7672 New Zealand

Address used since 10 Mar 2021

Address: Tai Tapu, Christchurch, 7672 New Zealand

Address used since 01 Mar 2019

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 24 Jul 2014


Sally Elizabeth Carroll - Director

Appointment date: 21 Mar 2017

Address: Tai Tapu, Christchurch, 7672 New Zealand

Address used since 10 Mar 2021

Address: Tai Tapu, Christchurch, 7672 New Zealand

Address used since 01 Mar 2019

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 21 Mar 2017

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