Stone House Creations Limited was incorporated on 12 Oct 2016 and issued a number of 9429043369874. This registered LTD company has been run by 1 director, named Craig Michael Mathison - an active director whose contract started on 12 Oct 2016.
According to the BizDb database (updated on 18 Mar 2024), the company registered 2 addresses: 17 Old Waipu Road North, Rd 2, Mangawhai, 0573 (registered address),
17 Old Waipu Road North, Rd 2, Mangawhai, 0573 (service address),
22 Catherine Street, Henderson, Auckland, 0612 (physical address).
Up to 03 Jan 2024, Stone House Creations Limited had been using 17 Old Waipu Road, Henderson, Mangawhai Kaiwaka as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mathison, Craig Michael (a director) located at Mangawhai Kaiwaka postcode 0573.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Burnes, Barbara Ann - located at Mangawhai Kaiwaka. Stone House Creations Limited is categorised as "Stonework on construction projects" (business classification E322220).
Previous addresses
Address #1: 17 Old Waipu Road, Henderson, Mangawhai Kaiwaka, 0573 New Zealand
Registered & service address used from 03 May 2023 to 03 Jan 2024
Address #2: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & service address used from 24 Sep 2019 to 03 May 2023
Address #3: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 12 Oct 2016 to 24 Sep 2019
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 #1 Number of Shares: 50 | |||
Director | Mathison, Craig Michael |
Mangawhai Kaiwaka 0573 New Zealand |
12 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burnes, Barbara Ann |
Mangawhai Kaiwaka 0573 New Zealand |
12 Oct 2016 - |
Craig Michael Mathison - Director
Appointment date: 12 Oct 2016
Address: Mangawhai Kaiwaka, 0573 New Zealand
Address used since 25 Apr 2023
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 11 Apr 2022
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 12 Oct 2016
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 08 Jun 2018
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