Stone Tech Limited, a registered company, was registered on 23 Mar 2016. 9429042258070 is the number it was issued. The company has been run by 3 directors: Han Huang - an active director whose contract began on 23 Mar 2016,
Haiming Zheng - an active director whose contract began on 23 Mar 2016,
Han Huang - an inactive director whose contract began on 23 Mar 2016 and was terminated on 31 Aug 2016.
Updated on 16 Feb 2024, BizDb's database contains detailed information about 1 address: 55 Ash Rd, Wiri, Auckland, 0629 (types include: registered, service).
Stone Tech Limited had been using Unit 12,46 Ellice Rd, Wairau Valley, Auckland as their physical address up to 20 Apr 2022.
Previous names used by the company, as we found at BizDb, included: from 02 Nov 2017 to 10 Nov 2020 they were named Silverfern Kitchens & Stone Limited, from 28 Feb 2017 to 02 Nov 2017 they were named Innovation Touch Limited and from 13 Sep 2016 to 28 Feb 2017 they were named Touch Kitchen Limited.
One entity controls all company shares (exactly 100 shares) - Zheng, Haiming - located at 0629, Forrest Hill, Auckland.
Principal place of activity
12 Seaview Road, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: Unit 12,46 Ellice Rd, Wairau Valley, Auckland, 0629 New Zealand
Physical address used from 17 Nov 2020 to 20 Apr 2022
Address #2: Unit 12,46 Ellice Rd, Wairau Valley, Auckland, 0629 New Zealand
Registered address used from 27 Mar 2018 to 20 Apr 2022
Address #3: 12 Seaview Road, Glenfield, Auckland, 0629 New Zealand
Registered address used from 23 Mar 2016 to 27 Mar 2018
Address #4: 12 Seaview Road, Glenfield, Auckland, 0629 New Zealand
Physical address used from 23 Mar 2016 to 17 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Zheng, Haiming |
Forrest Hill Auckland 0620 New Zealand |
09 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rui, Pei |
Massey Auckland 0614 New Zealand |
26 Oct 2022 - 20 Feb 2023 |
Director | Han Huang |
Glenfield Auckland 0629 New Zealand |
23 Mar 2016 - 03 Sep 2016 |
Director | Zheng, Haiming |
Glenfield Auckland 0629 New Zealand |
23 Mar 2016 - 20 Feb 2017 |
Individual | Huang, Han |
Glenfield Auckland 0629 New Zealand |
23 Mar 2016 - 03 Sep 2016 |
Individual | Huang, Han |
Glenfield Auckland 0629 New Zealand |
20 Feb 2017 - 09 Mar 2018 |
Han Huang - Director
Appointment date: 23 Mar 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 23 Mar 2016
Haiming Zheng - Director
Appointment date: 23 Mar 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 22 Jun 2023
Address: Glenfield, Auckland, 0610 New Zealand
Address used since 01 Apr 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 23 Mar 2016
Han Huang - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 31 Aug 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 23 Mar 2016
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