General information

Stonebake Limited

Type: NZ Limited Company (Ltd)
9429030718043
New Zealand Business Number
3770598
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Stonebake Limited (issued a business number of 9429030718043) was launched on 04 Apr 2012. 2 addresses are in use by the company: 2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical). Level 1/2 Kings Road, Panmure, Auckland had been their registered address, up to 27 Oct 2020. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 98 shares (98 per cent of shares), namely:
Vo, Hoang Van (an individual) located at St Heliers, Auckland postcode 1071,
Vo Trustee Limited (an entity) located at Onehunga, Auckland postcode 1061,
Vo, Hoang Van (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Vo, Hoang Van (an individual) - located at St Heliers, Auckland,
Vo, Hoang Van (a director) - located at St Heliers, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Vo, Dan Wang, located at St Heliers, Auckland (a director). "Cafe operation" (ANZSIC H451110) is the category the ABS issued Stonebake Limited. The Businesscheck data was updated on 27 Apr 2024.

Current address Type Used since
2 Kings Road, Panmure, Auckland, 1072 Registered & physical & service 27 Oct 2020
Directors
Name and Address Role Period
Dan Wang Vo
St Heliers, Auckland, 1071
Address used since 04 Apr 2012
Director 04 Apr 2012 - current
Hoang Van Vo
St Heliers, Auckland, 1071
Address used since 04 Apr 2012
Director 04 Apr 2012 - 12 Mar 2024
Addresses
Previous address Type Period
Level 1/2 Kings Road, Panmure, Auckland, 1072 Registered & physical 23 Oct 2020 - 27 Oct 2020
2 Kings Road, Panmure, Auckland, 1072 Physical & registered 04 Apr 2012 - 23 Oct 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Vo, Hoang Van
Individual
St Heliers
Auckland
1071
04 Apr 2012 - current
Vo Trustee Limited
Shareholder NZBN: 9429032050066
Entity (NZ Limited Company)
Onehunga
Auckland
1061
04 Apr 2012 - current
Vo, Hoang Van
Director
St Heliers
Auckland
1071
04 Apr 2012 - current
Vo, Dan Wang
Director
St Heliers
Auckland
1071
04 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vo, Hoang Van
Individual
St Heliers
Auckland
1071
04 Apr 2012 - current
Vo, Hoang Van
Director
St Heliers
Auckland
1071
04 Apr 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vo, Dan Wang
Director
St Heliers
Auckland
1071
04 Apr 2012 - current
Location
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