General information
Stone Strong Investments Limited
Type: NZ Limited Company (Ltd)9429032142310
New Zealand Business Number
2282551
Company Number
Registered
Company Status
Stone Strong Investments Limited (issued an NZ business identifier of 9429032142310) was incorporated on 17 Jul 2009. 7 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 139 Great South Road, Greenlane, Auckland had been their registered address, until 23 Nov 2015. Stone Strong Investments Limited used more names, namely: Stone Strong Holdings Limited from 17 Jul 2009 to 13 Sep 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Comac Nominees Limited (an entity) located at Castor Bay, Auckland. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered & service | 23 Nov 2015 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Postal & office & delivery | 04 Jul 2019 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 16 Apr 2024 |
Contact info
64 021 666839
Phone (Phone)
gary@comac.net.nz
Email
sandra@comac.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Andrew Fraser
Murrays Bay, Auckland, 0630
Address used since 28 Jul 2015 |
Director | 17 Jul 2009 - current |
|
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 21 May 2012 |
Director | 21 May 2012 - current |
|
Keith Paul Rogers
Greenhithe, Auckland 0632,
Address used since 17 Jul 2009 |
Director | 17 Jul 2009 - 08 May 2012 |
Addresses
Principal place of activity
| Suite 3, 27 Bath Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 25 Feb 2011 - 23 Nov 2015 |
| Bdp Spicers, Level 8, 120 Albert Street, Auckland | Registered | 17 Jul 2009 - 25 Feb 2011 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical | 17 Jul 2009 - 25 Feb 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Nominees Limited Shareholder NZBN: 9429032211351 Entity (NZ Limited Company) |
Castor Bay Auckland |
17 Jul 2009 - current |
Location
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