Agb Stone Limited was launched on 12 Jul 2016 and issued an NZBN of 9429042449935. This registered LTD company has been supervised by 1 director, named Camden Randall Paranthoiene - an active director whose contract started on 12 Jul 2016.
According to BizDb's information (updated on 31 May 2025), this company registered 1 address: Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 (category: registered, physical).
Until 07 Oct 2024, Agb Stone Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Akl Trustee No 2 Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Paranthoiene, Camden Randall (a director) located at Cockle Bay, Auckland postcode 2014,
Paranthoiene, Christine Anne (an individual) located at Cockle Bay, Auckland postcode 2014. Agb Stone Limited was categorised as "Stoneware mfg - table or kitchen" (ANZSIC C202957).
Previous address
Address #1: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 New Zealand
Registered address used from 12 Jul 2016 to 07 Oct 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 |
Ellerslie Auckland 1051 New Zealand |
13 Dec 2021 - |
| Director | Paranthoiene, Camden Randall |
Cockle Bay Auckland 2014 New Zealand |
12 Jul 2016 - |
| Individual | Paranthoiene, Christine Anne |
Cockle Bay Auckland 2014 New Zealand |
13 Dec 2021 - |
Camden Randall Paranthoiene - Director
Appointment date: 12 Jul 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 12 Jul 2016
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