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Victoria Stone Gallery Pty Limited

Type: NZ Limited Company (Ltd)
9429043385843
NZBN
6138969
Company Number
Registered
Company Status
617193594
Australian Company Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
2/14 Ra Ora Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 13 Mar 2020

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).

Addresses

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

Contact info
64 9 9503647
16 Oct 2018 Phone
info@twigley.co.nz
16 Oct 2018 Email
www.victoriastonegallery.com.au
16 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trendstone New Zealand Limited
Shareholder NZBN: 9429031072953
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Trendstone New Zealand Limited
Name
Ltd
Type
3407951
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 809 Mt Eden Road
Mount Eden
Auckland 1024
New Zealand
Address
Directors

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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