Stonex Group Limited was started on 09 Feb 2016 and issued a business number of 9429042176633. This registered LTD company has been run by 1 director, named Parmpal Singh Maan - an active director whose contract started on 09 Feb 2016.
According to our information (updated on 29 Mar 2024), this company filed 1 address: Po Box 64112, Botany, Auckland, 2163 (types include: postal, delivery).
Up to 05 Jul 2022, Stonex Group Limited had been using Bhive Building, 74 Taharoto Road, Takapuna, Auckland as their registered address.
BizDb identified previous names for this company: from 12 Dec 2019 to 13 May 2020 they were named Stonex Developments Nz Limited, from 05 Feb 2016 to 12 Dec 2019 they were named Sameja Properties Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Maan, Parmpal Singh (a director) located at Pahurehure, Papakura postcode 2113. Stonex Group Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 13 Oct 2021 to 05 Jul 2022
Address #2: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 15 Mar 2021 to 13 Oct 2021
Address #3: 65 Rushgreen Avenue, Pahurehure, Papakura, 2113 New Zealand
Physical & registered address used from 09 Feb 2016 to 15 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Maan, Parmpal Singh |
Pahurehure Papakura 2113 New Zealand |
09 Feb 2016 - |
Parmpal Singh Maan - Director
Appointment date: 09 Feb 2016
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 09 Feb 2016
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