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Kawakawa Stone Limited

Type: NZ Limited Company (Ltd)
9429045966729
NZBN
6239549
Company Number
Registered
Company Status
122303853
GST Number
No Abn Number
Australian Business Number
C209080
Industry classification code
Stone - Cutting, Dressing, Polishing Or Shaping
Industry classification description
Current address
3 Happy Valley Road
Owhiro Bay
Wellington 6023
New Zealand
Postal address used since 05 Apr 2019
74 Durie Vale Road
Durie Hill
Whanganui 4500
New Zealand
Delivery & office address used since 21 Feb 2022
74 Durie Vale Road
Durie Hill
Whanganui 4500
New Zealand
Registered & physical & service address used since 01 Mar 2022

Kawakawa Stone Limited, a registered company, was started on 10 Mar 2017. 9429045966729 is the NZ business identifier it was issued. "Stone - cutting, dressing, polishing or shaping" (business classification C209080) is how the company has been categorised. The company has been managed by 2 directors: Nicholas John Balme - an active director whose contract started on 10 Mar 2017,
Madelyne Alice Juliette Gourdin - an active director whose contract started on 10 Mar 2017.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 74 Durie Vale Road, Durie Hill, Whanganui, 4500 (registered address),
74 Durie Vale Road, Durie Hill, Whanganui, 4500 (physical address),
74 Durie Vale Road, Durie Hill, Whanganui, 4500 (service address),
74 Durie Vale Road, Durie Hill, Whanganui, 4500 (delivery address) among others.
Kawakawa Stone Limited had been using 3 Happy Valley Road, Owhiro Bay, Wellington as their registered address until 01 Mar 2022.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

74 Durie Vale Road, Durie Hill, Whanganui, 4500 New Zealand


Previous addresses

Address #1: 3 Happy Valley Road, Owhiro Bay, Wellington, 6023 New Zealand

Registered & physical address used from 14 Mar 2018 to 01 Mar 2022

Address #2: 1b Happy Valley Road, Owhiro Bay, Wellington, 6023 New Zealand

Registered & physical address used from 10 Mar 2017 to 14 Mar 2018

Contact info
64 21 1827977
05 Apr 2019 Phone
info@kawakawastone.nz
21 Feb 2022 nzbn-reserved-invoice-email-address-purpose
info@kawakawastone.nz
05 Apr 2019 Email
www.kawakawastone.nz
05 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Balme, Nicholas John Durie Hill
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gourdin, Madelyne Alice Juliette Durie Hill
Whanganui
4500
New Zealand
Directors

Nicholas John Balme - Director

Appointment date: 10 Mar 2017

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 06 Mar 2018

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 10 Mar 2017


Madelyne Alice Juliette Gourdin - Director

Appointment date: 10 Mar 2017

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 06 Mar 2018

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 10 Mar 2017

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