Shortcuts

Stone Media House Limited

Type: NZ Limited Company (Ltd)
9429041489727
NZBN
5497542
Company Number
Registered
Company Status
M699160
Industry classification code
Video Filming
Industry classification description
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 01 Dec 2017
127 Second Avenue
Tauranga 3110
New Zealand
Physical & service address used since 14 Feb 2020
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024

Stone Media House Limited was started on 12 Nov 2014 and issued a number of 9429041489727. The registered LTD company has been supervised by 4 directors: Alex Robert Mawson Stewart - an active director whose contract started on 06 Nov 2017,
Bradley Thomas Smith - an inactive director whose contract started on 06 Nov 2017 and was terminated on 24 Jun 2019,
Christopher Mawson Stewart - an inactive director whose contract started on 12 Nov 2014 and was terminated on 03 Nov 2017,
Alex Robert Mawson Stewart - an inactive director whose contract started on 12 Nov 2014 and was terminated on 13 Nov 2014.
As stated in our database (last updated on 03 May 2025), the company filed 1 address: 129 Second Avenue, Tauranga, 3110 (category: service, registered).
Until 14 Feb 2020, Stone Media House Limited had been using 80D Neewood Road, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stewart, Alex Robert Mawson (a director) located at Tauranga postcode 3173. Stone Media House Limited was classified as "Video filming" (business classification M699160).

Addresses

Other active addresses

Address #4: 129 Second Avenue, Tauranga, 3110 New Zealand

Service address used from 17 May 2024

Previous addresses

Address #1: 80d Neewood Road, Tauranga, 3173 New Zealand

Physical address used from 16 Nov 2017 to 14 Feb 2020

Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 24 Mar 2016 to 01 Dec 2017

Address #3: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 24 Mar 2016 to 16 Nov 2017

Address #4: 13 Louvain Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 20 Jan 2015 to 24 Mar 2016

Address #5: 2 Awanui Place, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 12 Nov 2014 to 20 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stewart, Alex Robert Mawson Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Christopher Mawson Welcome Bay
Tauranga
3112
New Zealand
Individual Stewart, Alex Robert Mawson Welcome Bay
Tauranga
3112
New Zealand
Individual Smith, Bradley Thomas Rd 5
Tauranga
3175
New Zealand
Director Alex Robert Mawson Stewart Welcome Bay
Tauranga
3112
New Zealand
Director Christopher Mawson Stewart Welcome Bay
Tauranga
3112
New Zealand
Directors

Alex Robert Mawson Stewart - Director

Appointment date: 06 Nov 2017

Address: Tauranga, 3173 New Zealand

Address used since 06 Nov 2017


Bradley Thomas Smith - Director (Inactive)

Appointment date: 06 Nov 2017

Termination date: 24 Jun 2019

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 06 Nov 2017


Christopher Mawson Stewart - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 03 Nov 2017

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 12 Nov 2014


Alex Robert Mawson Stewart - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 13 Nov 2014

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 12 Nov 2014

Nearby companies
Similar companies

Firma Nz Limited
23 Northbrook Glen

Go Live Media Limited
7 Whitworth Road

Moments Productions Limited
738 Thames Coast Road

Solpac Limited
39 Cranmere Drive

True Mirage Limited
1 Mackay Crescent

Walker Vision Limited
97 The Strand