General information

Naughty Stone Limited

Type: NZ Limited Company (Ltd)
9429031262859
New Zealand Business Number
3233330
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412310 - Liquor Store
Industry classification codes with description

Naughty Stone Limited (NZBN 9429031262859) was incorporated on 23 Dec 2010. 2 addresses are currently in use by the company: 29 Copperfield Terrace, Mellons Bay, Auckland, 2014 (type: registered, physical). 35 Gills Road, Bucklands Beach, Manukau had been their physical address, until 24 Nov 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Li, Jimao (a director) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Chen, Li (an individual) - located at Mellons Bay, Auckland. "Liquor store" (business classification G412310) is the classification the ABS issued Naughty Stone Limited. Businesscheck's information was updated on 22 Feb 2024.

Current address Type Used since
29 Copperfield Terrace, Mellons Bay, Auckland, 2014 Registered & physical & service 24 Nov 2015
Contact info
64 9 2680833
Phone (Phone)
jim669807@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Li Chen
Howick, Manukau, 2014
Address used since 01 Nov 2014
Mellons Bay, Auckland, 2014
Address used since 26 Oct 2018
Director 23 Dec 2010 - current
Jimao Li
Mellons Bay, Auckland, 2014
Address used since 01 Nov 2014
Director 23 Dec 2010 - current
Addresses
Principal place of activity
29 Copperfield Terrace , Mellons Bay , Auckland , 2014
Previous address Type Period
35 Gills Road, Bucklands Beach, Manukau, 2014 Physical & registered 23 Dec 2010 - 24 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Li, Jimao
Director
Mellons Bay
Auckland
2014
23 Dec 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Chen, Li
Individual
Mellons Bay
Auckland
2014
23 Dec 2010 - current
Location
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