Kornastone Services Limited, a registered company, was launched on 19 Jul 2017. 9429046233899 is the business number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is categorised. This company has been run by 4 directors: Michael Rose - an active director whose contract began on 19 Jul 2017,
Sarah Grace Pennington Ibbs - an active director whose contract began on 08 Aug 2022,
Stewart Marshall Hartley - an inactive director whose contract began on 10 Oct 2019 and was terminated on 25 Jan 2023,
Sarah Grace Pennington Ibbs - an inactive director whose contract began on 19 Jul 2017 and was terminated on 13 Sep 2019.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 36 Ireland Street, Freemans Bay, Auckland, 1011 (type: physical, registered).
Kornastone Services Limited had been using Unit 7A, 19 Edwin Street, Mount Eden, Auckland as their physical address up to 11 Nov 2019.
Other names for the company, as we established at BizDb, included: from 07 Jul 2017 to 20 Sep 2019 they were named Touchpoint Media Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 90 shares (90 per cent).
Previous address
Address: Unit 7a, 19 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 19 Jul 2017 to 11 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Ibbs, Sarah Grace Pennington |
Mangawhai 0573 New Zealand |
19 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Whyte, Jacqueline Anne |
Point Chevalier Auckland 1022 New Zealand |
20 Sep 2019 - |
| Individual | Ibbs, Sarah Grace Pennington |
Mangawhai 0573 New Zealand |
19 Jul 2017 - |
| Director | Rose, Michael |
Point Chevalier Auckland 1022 New Zealand |
19 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pro-sales Direct Limited Shareholder NZBN: 9429039434487 Company Number: 398735 |
Freemans Bay Auckland 1011 New Zealand |
10 Oct 2019 - 16 May 2023 |
Michael Rose - Director
Appointment date: 19 Jul 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Jul 2017
Sarah Grace Pennington Ibbs - Director
Appointment date: 08 Aug 2022
Address: Mangawhai, 0573 New Zealand
Address used since 08 Aug 2022
Stewart Marshall Hartley - Director (Inactive)
Appointment date: 10 Oct 2019
Termination date: 25 Jan 2023
ASIC Name: Gs & Sh Holdings Pty Ltd
Address: Docklands, Victoria, 3008 Australia
Address: North Ward, Queensland, 4810 Australia
Address used since 10 Oct 2019
Address: Richmond, Victoria, 3121 Australia
Sarah Grace Pennington Ibbs - Director (Inactive)
Appointment date: 19 Jul 2017
Termination date: 13 Sep 2019
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 19 Jul 2017
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