Stone Headstones Limited

Stone Headstones Limited, a registered company, was registered on 04 Sep 2015. 9429041961476 is the New Zealand Business Number it was issued. "Laser engraving" (ANZSIC C161230) is how the company was classified. This company has been run by 4 directors: Praneet Vinendra Deo - an active director whose contract began on 15 Oct 2020,
Roselyn Audrey Lal - an active director whose contract began on 04 Nov 2020,
Tanya Helen Mitchell - an inactive director whose contract began on 04 Sep 2015 and was terminated on 20 Oct 2020,
Brett Eric Mitchell - an inactive director whose contract began on 04 Sep 2015 and was terminated on 20 Oct 2020.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 146A Central Park Drive, Henderson, Auckland, 0610 (type: service, registered).
Stone Headstones Limited had been using 374 West Coast Road, Glen Eden, Auckland as their registered address up to 29 Jun 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Other active addresses

Address #4: 374 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 09 Nov 2020

Address #5: 146a Central Park Drive, Henderson, Auckland, 0610 New Zealand

Office & delivery address used from 21 Jun 2023

Address #6: 146a Central Park Drive, Henderson, Auckland, 0610 New Zealand

Service & registered address used from 29 Jun 2023

Principal place of activity

374 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Previous addresses

Address #1: 374 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 26 Jul 2021 to 29 Jun 2023

Address #2: 374 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 09 Nov 2020 to 26 Jul 2021

Address #3: 374 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Service address used from 09 Nov 2020 to 29 Jun 2023

Address #4: 374 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 17 Jul 2018 to 09 Nov 2020

Address #5: 97 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 13 Jun 2016 to 17 Jul 2018

Address #6: 48 Konini Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 04 Sep 2015 to 13 Jun 2016

Previous Shareholders

Ultimate Holding Company

Praneet Vinendra Deo - Director

Appointment date: 15 Oct 2020

Roselyn Audrey Lal - Director

Appointment date: 04 Nov 2020

Tanya Helen Mitchell - Director (Inactive)

Appointment date: 04 Sep 2015

Termination date: 20 Oct 2020

Brett Eric Mitchell - Director (Inactive)

Appointment date: 04 Sep 2015

Termination date: 20 Oct 2020