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Stone House Creations Limited

Type: NZ Limited Company (Ltd)
9429043369874
NZBN
6130732
Company Number
Registered
Company Status
E322220
Industry classification code
Stonework On Construction Projects
Industry classification description
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical address used since 24 Sep 2019
17 Old Waipu Road North
Rd 2
Mangawhai 0573
New Zealand
Registered & service address used since 03 Jan 2024

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).

Addresses

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

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 #1 Number of Shares: 50
Director Mathison, Craig Michael Mangawhai Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burnes, Barbara Ann Mangawhai Kaiwaka
0573
New Zealand
Directors

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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