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General information

Stonefield Central America Limited

Type: NZ Limited Company (Ltd)
9429030180185
New Zealand Business Number
4490559
Company Number
Registered
Company Status

Stonefield Central America Limited (New Zealand Business Number 9429030180185) was registered on 14 Jun 2013. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, service). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up until 18 Jun 2020. Stonefield Central America Limited used other names, namely: Platinum Circle De Panama Limited from 13 Jun 2013 to 23 Sep 2016. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100% of shares), namely:
Stonefield Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 13 May 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Physical & service & registered 18 Jun 2020
Last updated:
Directors
Name and Address Role Period
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 20 Sep 2016
Director 09 Aug 2013 - current
Mauricio Ramirez Rodriguez
San Pablo, 40901
Address used since 22 Oct 2015
Director 22 Oct 2015 - current
Carlos Max Dorfel Ruiz
Apt 43b, San Rafael De Escazu, San Jose, 00000
Address used since 14 Jun 2013
Director 14 Jun 2013 - 09 Aug 2013
Juan P. Director 14 Jun 2013 - 09 Aug 2013
Patricio Yepez Maldonado
Eurocenter Building L1, Quito, 0000
Address used since 14 Jun 2013
Director 14 Jun 2013 - 09 Aug 2013
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 12 Oct 2015 - 18 Jun 2020
Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 31 Oct 2014 - 12 Oct 2015
Level 3, 280 Parnell Road, Parnell, Auckland, 1052 Physical & registered 14 Jun 2013 - 31 Oct 2014
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
March
Financial report filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Stonefield Holdings Limited
Shareholder NZBN: 9429033799698
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		06 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Stonefield Holdings Limited
Shareholder NZBN: 9429033799698
Company Number: 1877422
Entity 		01 Aug 2013 - 07 Jul 2014
Bsl Fiduciarios, S.a.
Other 		07 Jul 2014 - 06 Oct 2017
Platinum Circle S.a.
Other 		14 Jun 2013 - 01 Aug 2013
Null - Platinum Circle S.a.
Other 		14 Jun 2013 - 01 Aug 2013
Null - Bsl Fiduciarios, S.a.
Other 		07 Jul 2014 - 06 Oct 2017
Stonefield Holdings Limited
Shareholder NZBN: 9429033799698
Company Number: 1877422
Entity 		01 Aug 2013 - 07 Jul 2014
Location
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