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Stone Tech Limited

Type: NZ Limited Company (Ltd)
9429042258070
NZBN
5928919
Company Number
Registered
Company Status
Current address
Unit 13, 46 Ellice Road
Wairau Valley
Auckland 0629
New Zealand
Registered & physical & service address used since 20 Apr 2022
55 Ash Rd
Wiri
Auckland 0629
New Zealand
Registered & service address used since 03 May 2023

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.

Addresses

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

Contact info
64 9 3918888
Phone
info@silverfernkitchens.co.nz
Email
info@silverfernstone.co.nz
Email
www.silverfernkitchens.co.nz
Website
www.silverfernstone.co.nz
09 Nov 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Zheng, Haiming Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rui, Pei Massey
Auckland
0614
New Zealand
Director Han Huang Glenfield
Auckland
0629
New Zealand
Director Zheng, Haiming Glenfield
Auckland
0629
New Zealand
Individual Huang, Han Glenfield
Auckland
0629
New Zealand
Individual Huang, Han Glenfield
Auckland
0629
New Zealand
Directors

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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