Dstone Company Limited, a registered company, was registered on 11 Jan 2017. 9429045901485 is the NZBN it was issued. "Kitchen furniture mfg - wooden" (business classification C251150) is how the company was classified. This company has been managed by 2 directors: Cai Liang - an active director whose contract began on 11 Jan 2017,
Canhong Li - an inactive director whose contract began on 11 Jan 2017 and was terminated on 07 Mar 2017.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 17 Porima Way, Chedworth, Hamilton, 3210 (types include: physical, registered).
Dstone Company Limited had been using 4 Capricorn Place, Rototuna North, Hamilton as their physical address up until 10 Jan 2018.
Old names used by the company, as we found at BizDb, included: from 22 Sep 2017 to 14 Feb 2018 they were called Tun Bench Tops Limited, from 18 Sep 2017 to 22 Sep 2017 they were called Tun Solid Top Limited and from 09 Jan 2017 to 18 Sep 2017 they were called The One Kitchen Limited.
A single entity owns all company shares (exactly 100 shares) - Liang, Cai - located at 3210, Chedworth, Hamilton.
Previous address
Address: 4 Capricorn Place, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 11 Jan 2017 to 10 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Liang, Cai |
Chedworth Hamilton 3210 New Zealand |
11 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Canhong |
Rototuna North Hamilton 3210 New Zealand |
11 Jan 2017 - 26 Dec 2017 |
Entity | Deson Kitchen Limited Shareholder NZBN: 9429042558910 Company Number: 6102290 |
14 Feb 2018 - 04 Jun 2021 | |
Entity | Deson Kitchen Limited Shareholder NZBN: 9429042558910 Company Number: 6102290 |
Te Rapa Hamilton 3200 New Zealand |
14 Feb 2018 - 04 Jun 2021 |
Director | Canhong Li |
Rototuna North Hamilton 3210 New Zealand |
11 Jan 2017 - 26 Dec 2017 |
Cai Liang - Director
Appointment date: 11 Jan 2017
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 11 Jan 2017
Canhong Li - Director (Inactive)
Appointment date: 11 Jan 2017
Termination date: 07 Mar 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 11 Jan 2017
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