Stone Rocket Limited was launched on 24 Sep 2014 and issued an NZBN of 9429041426005. This registered LTD company has been managed by 2 directors: Carl Laurence Gifford - an active director whose contract began on 31 Mar 2019,
Michael Edwin Kooiman - an inactive director whose contract began on 24 Sep 2014 and was terminated on 03 Apr 2019.
As stated in the BizDb information (updated on 19 Apr 2024), this company uses 3 addresses: 281, Happy Valley Road, Wellington, 6023 (service address),
281, Happy Valley Road, Wellington, 6023 (registered address),
Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 (physical address).
Up to 16 Apr 2019, Stone Rocket Limited had been using Unit 5, 408 Hutt Road, Alicetown, Lower Hutt as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gifford, Carl Laurence (an individual) located at Owhiro Bay, Wellington postcode 6023. Stone Rocket Limited has been classified as "Landscape construction" (ANZSIC E329140).
Previous addresses
Address #1: Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Registered address used from 25 Nov 2016 to 16 Apr 2019
Address #2: Floor 7, 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 24 Sep 2014 to 25 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gifford, Carl Laurence |
Owhiro Bay Wellington 6023 New Zealand |
31 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kooiman, Michael Edwin |
Mount Victoria Wellington 6011 New Zealand |
24 Sep 2014 - 31 Mar 2019 |
Entity | Landfill Road Holdings Limited Shareholder NZBN: 9429030219793 Company Number: 4447878 |
26 Dec 2018 - 31 Mar 2019 | |
Entity | Landfill Road Holdings Limited Shareholder NZBN: 9429030219793 Company Number: 4447878 |
26 Dec 2018 - 31 Mar 2019 |
Carl Laurence Gifford - Director
Appointment date: 31 Mar 2019
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 31 Mar 2019
Michael Edwin Kooiman - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 03 Apr 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 24 Sep 2014
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