M.y Stone Limited was incorporated on 10 Sep 2014 and issued a business number of 9429041398401. The registered LTD company has been run by 1 director, named Ruiqing Yang - an active director whose contract started on 10 Sep 2014.
According to our information (last updated on 05 Apr 2024), this company filed 1 address: Shop 1, 15 Piermark Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Until 15 Dec 2021, M.y Stone Limited had been using 23 Remuremu Street, Long Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chen, Wenji (an individual) located at Rd 2, Auckland postcode 0792.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yang, Ruiqing - located at Rd 2, Auckland. M.y Stone Limited was classified as "Garden ornament retailing" (business classification G423220).
Previous addresses
Address: 23 Remuremu Street, Long Bay, Auckland, 0630 New Zealand
Registered & physical address used from 08 Dec 2015 to 15 Dec 2021
Address: 2a Tudor Place, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 10 Sep 2014 to 08 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chen, Wenji |
Rd 2 Auckland 0792 New Zealand |
10 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yang, Ruiqing |
Rd 2 Auckland 0792 New Zealand |
10 Sep 2014 - |
Ruiqing Yang - Director
Appointment date: 10 Sep 2014
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 22 Nov 2023
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2015
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