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Granite & Stone Limited

Type: NZ Limited Company (Ltd)
9429041600788
NZBN
5590945
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
8a Husheer Place
Onekawa
Napier 4110
New Zealand
Physical & registered & service address used since 18 May 2016

Granite & Stone Limited was incorporated on 09 Feb 2015 and issued an NZ business number of 9429041600788. This registered LTD company has been managed by 3 directors: Mona Thainat - an active director whose contract started on 14 May 2015,
Antony Zammit - an active director whose contract started on 14 May 2015,
Ahmad Zammit - an inactive director whose contract started on 09 Feb 2015 and was terminated on 20 May 2015.
According to our database (updated on 02 May 2024), this company uses 1 address: 8A Husheer Place, Onekawa, Napier, 4110 (type: physical, registered).
Until 18 May 2016, Granite & Stone Limited had been using 98A Niven Street, Napier as their physical address.
A total of 60 shares are allotted to 3 groups (4 shareholders in total). In the first group, 58 shares are held by 2 entities, namely:
Zammit, Antony (an individual) located at Onekawa, Napier postcode 4110,
Thainat, Mona (an individual) located at Onekawa, Napier postcode 4110.
The second group consists of 1 shareholder, holds 1.67% shares (exactly 1 share) and includes
Zammit, Antony - located at Onekawa, Napier.
The 3rd share allocation (1 share, 1.67%) belongs to 1 entity, namely:
Thainat, Mona, located at Onekawa, Napier (an individual). Granite & Stone Limited is categorised as "Manufacturing nec" (ANZSIC C259907).

Addresses

Previous addresses

Address: 98a Niven Street, Napier, 4110 New Zealand

Physical address used from 01 Oct 2015 to 18 May 2016

Address: 98a Niven Street, Napier, 4110 New Zealand

Registered address used from 28 May 2015 to 18 May 2016

Address: 98a Niven Street, Napier, 4110 New Zealand

Physical address used from 09 Feb 2015 to 01 Oct 2015

Address: 98a Niven Street, Napier, 4110 New Zealand

Registered address used from 09 Feb 2015 to 28 May 2015

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Individual Zammit, Antony Onekawa
Napier
4110
New Zealand
Individual Thainat, Mona Onekawa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zammit, Antony Onekawa
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thainat, Mona Onekawa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walsh Trustees (2006) Limited
Shareholder NZBN: 9429034135686
Company Number: 1811558
Napier

New Zealand
Entity Walsh Trustees (2006) Limited
Shareholder NZBN: 9429034135686
Company Number: 1811558
Pandora
Napier
4110
New Zealand
Individual Zammit, Ahmad Havelock North
Havelock North
4130
New Zealand
Director Ahmad Zammit Havelock North
Havelock North
4130
New Zealand
Directors

Mona Thainat - Director

Appointment date: 14 May 2015

Address: Onekawa, Napier, 4110 New Zealand

Address used since 10 May 2016


Antony Zammit - Director

Appointment date: 14 May 2015

Address: Onekawa, Napier, 4110 New Zealand

Address used since 10 May 2016


Ahmad Zammit - Director (Inactive)

Appointment date: 09 Feb 2015

Termination date: 20 May 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 09 Feb 2015

Nearby companies

Lloyd Industries (2000) Limited
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Design Spun(2013) Limited
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Wool Packs (nz) Limited
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Network Tech Limited
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Gee Motors Limited
92 Niven Street

Proware Holdings Limited
23 Lipton Place

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