Victoria Stone Gallery Pty Limited was incorporated on 28 Oct 2016 and issued an NZ business number of 9429043385843. The registered LTD company has been managed by 4 directors: Paul Keith Twigley - an active director whose contract began on 20 Feb 2017,
Sophie Helen Van Der Linden - an active director whose contract began on 27 Mar 2018,
Christopher James Van Der Linden - an active director whose contract began on 05 Dec 2019,
Paul John Walton - an inactive director whose contract began on 28 Oct 2016 and was terminated on 29 Aug 2017.
As stated in our database (last updated on 21 Mar 2024), the company registered 1 address: 2/14 Ra Ora Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up to 13 Mar 2020, Victoria Stone Gallery Pty Limited had been using Level 1, 809 Mt Eden Road, Mount Eden, Auckland as their registered address.
BizDb identified more names used by the company: from 31 Oct 2016 to 17 Nov 2016 they were called Stone Gallery Australia Pty Limited, from 19 Oct 2016 to 31 Oct 2016 they were called Nova Stone Australia Pty Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Trendstone New Zealand Limited (an entity) located at East Tamaki, Auckland postcode 2013. Victoria Stone Gallery Pty Limited was categorised as "Wholesale trade nec" (business classification F373970).
Previous address
Address: Level 1, 809 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 28 Oct 2016 to 13 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Trendstone New Zealand Limited Shareholder NZBN: 9429031072953 |
East Tamaki Auckland 2013 New Zealand |
28 Oct 2016 - |
Ultimate Holding Company
Paul Keith Twigley - Director
Appointment date: 20 Feb 2017
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 02 Sep 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Feb 2017
Sophie Helen Van Der Linden - Director
Appointment date: 27 Mar 2018
Address: West Footscray, Melbourne, 3012 Australia
Address used since 27 Mar 2018
Christopher James Van Der Linden - Director
Appointment date: 05 Dec 2019
Address: South Yarra, Melbourne, 3141 Australia
Address used since 05 Dec 2019
Paul John Walton - Director (Inactive)
Appointment date: 28 Oct 2016
Termination date: 29 Aug 2017
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 22 Feb 2017
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