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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58 | |||
Individual | Zammit, Antony |
Onekawa Napier 4110 New Zealand |
14 May 2015 - |
Individual | Thainat, Mona |
Onekawa Napier 4110 New Zealand |
14 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Zammit, Antony |
Onekawa Napier 4110 New Zealand |
14 May 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thainat, Mona |
Onekawa Napier 4110 New Zealand |
14 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Walsh Trustees (2006) Limited Shareholder NZBN: 9429034135686 Company Number: 1811558 |
Napier New Zealand |
14 May 2015 - 23 May 2022 |
Entity | Walsh Trustees (2006) Limited Shareholder NZBN: 9429034135686 Company Number: 1811558 |
Pandora Napier 4110 New Zealand |
14 May 2015 - 23 May 2022 |
Individual | Zammit, Ahmad |
Havelock North Havelock North 4130 New Zealand |
09 Feb 2015 - 14 May 2015 |
Director | Ahmad Zammit |
Havelock North Havelock North 4130 New Zealand |
09 Feb 2015 - 14 May 2015 |
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
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