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Stonebaths Limited

Type: NZ Limited Company (Ltd)
9429041957615
NZBN
5791830
Company Number
Registered
Company Status
117655563
GST Number
611916664
Australian Company Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
23 Ariki Street
New Plymouth
New Plymouth 4310
New Zealand
Office address used since 03 Oct 2019
23 Ariki Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 11 Oct 2019
23 Ariki Street
New Plymouth
New Plymouth 4310
New Zealand
Delivery & postal address used since 17 Oct 2022

Stonebaths Limited was started on 02 Sep 2015 and issued an NZBN of 9429041957615. This registered LTD company has been run by 3 directors: James Clifford Bedwell - an active director whose contract started on 02 Sep 2015,
John Patrick Spurway - an active director whose contract started on 02 Sep 2015,
Chris Edward Henwood - an active director whose contract started on 01 Nov 2015.
As stated in our information (updated on 10 Apr 2024), the company filed 1 address: 97 Gill Street, New Plymouth, New Plymouth, 4310 (category: registered, service).
Until 11 Oct 2019, Stonebaths Limited had been using 394 Tukapa Street, Rd 1, New Plymouth as their registered address.
A total of 160 shares are issued to 9 groups (9 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Bedwell, James Clifford (a director) located at Strandon, New Plymouth postcode 4312.
Another group consists of 1 shareholder, holds 2.5% shares (exactly 4 shares) and includes
Bc & Mc Schumacher Family Trust - located at New Plymouth.
The third share allotment (16 shares, 10%) belongs to 1 entity, namely:
Stonebaths Limited, located at New Plymouth, New Plymouth (an entity). Stonebaths Limited is categorised as "Internet only retailing" (ANZSIC G431050).

Addresses

Other active addresses

Address #4: 97 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 11 Oct 2023

Principal place of activity

23 Ariki Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous address

Address #1: 394 Tukapa Street, Rd 1, New Plymouth, 4371 New Zealand

Registered & physical address used from 02 Sep 2015 to 11 Oct 2019

Contact info
64 800 001872
29 Oct 2018 Phone
john@stonebaths.com.au
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.stonebaths.co.nz
29 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 160

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Bedwell, James Clifford Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 4
Other (Other) Bc & Mc Schumacher Family Trust New Plymouth
4374
New Zealand
Shares Allocation #3 Number of Shares: 16
Entity (NZ Limited Company) Stonebaths Limited
Shareholder NZBN: 9429041957615
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 40
Director Spurway, John Patrick New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 40
Director Henwood, Chris Edward Oakura
Oakura
4314
New Zealand
Shares Allocation #6 Number of Shares: 4
Individual Conaglen, Cassie And Shaun New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #7 Number of Shares: 4
Other (Other) Cescabelle Trust Strandon
New Plymouth
4312
New Zealand
Shares Allocation #8 Number of Shares: 8
Other (Other) Cape Pioneer Trust And Ngamotu Holdings Ltd Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #9 Number of Shares: 4
Other (Other) P J Spurway Trust Westown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ngamotu Holdings Limited
Shareholder NZBN: 9429030986282
Company Number: 3511013
Entity Ngamotu Holdings Limited
Shareholder NZBN: 9429030986282
Company Number: 3511013
Entity Jimohn Limited
Shareholder NZBN: 9429030723061
Company Number: 3768135
Entity Jimohn Limited
Shareholder NZBN: 9429030723061
Company Number: 3768135
Directors

James Clifford Bedwell - Director

Appointment date: 02 Sep 2015

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 02 Sep 2015


John Patrick Spurway - Director

Appointment date: 02 Sep 2015

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 03 Oct 2023

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 02 Sep 2015


Chris Edward Henwood - Director

Appointment date: 01 Nov 2015

Address: Oakura, Oakura, 4314 New Zealand

Address used since 01 Nov 2015

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 01 Nov 2015

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