General information

Stonebridge Developments Limited

Type: NZ Limited Company (Ltd)
9429032101409
New Zealand Business Number
2288998
Company Number
Registered
Company Status

Stonebridge Developments Limited (issued a business number of 9429032101409) was incorporated on 04 Aug 2009. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 25 Aug 2017. Stonebridge Developments Limited used other aliases, namely: Stonebridge Building Limited from 06 Aug 2009 to 06 Oct 2009, K Construction (2009) Limited (04 Aug 2009 to 06 Aug 2009). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Wvft Trustees Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Valder, Wayne Stanley (an individual) - located at Takanini, Auckland. Businesscheck's information was last updated on 25 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 25 Aug 2017
Directors
Name and Address Role Period
Wayne Valder
Takanini, Auckland, 2105
Address used since 25 Jul 2023
Takanini, Auckland, 2105
Address used since 10 Aug 2015
Director 04 Aug 2009 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 22 Aug 2016 - 25 Aug 2017
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 04 Aug 2009 - 22 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wvft Trustees Limited
Shareholder NZBN: 9429030624856
Entity (NZ Limited Company)
Albany
Auckland
0632
27 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Valder, Wayne Stanley
Individual
Takanini
Auckland
2105
31 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity
04 Aug 2009 - 31 Aug 2010
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
31 Aug 2010 - 18 Oct 2013
Wvbt Trustees Limited
Shareholder NZBN: 9429030625365
Company Number: 3886411
Entity
Albany
Auckland
0632
18 Oct 2013 - 14 Aug 2019
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity
04 Aug 2009 - 31 Aug 2010
Wvbt Trustees Limited
Shareholder NZBN: 9429030625365
Company Number: 3886411
Entity
Albany
Auckland
0632
18 Oct 2013 - 14 Aug 2019
Wvbt Trustees Limited
Shareholder NZBN: 9429030625365
Company Number: 3886411
Entity
Albany
Auckland
0632
18 Oct 2013 - 14 Aug 2019
Bennett, Kathryn
Individual
Takanini
Takanini
2105
13 Oct 2014 - 05 Aug 2019
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
31 Aug 2010 - 18 Oct 2013
Location
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