General information

Auckland Stonemasons Limited

Type: NZ Limited Company (Ltd)
9429032145472
New Zealand Business Number
110568
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E322210 - Bricklaying Services
Industry classification codes with description

Auckland Stonemasons Limited (issued a New Zealand Business Number of 9429032145472) was incorporated on 20 Feb 1981. 10 addresess are in use by the company: Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland had been their registered address, up until 03 Sep 2024. Auckland Stonemasons Limited used more names, namely: Valentino Enterprises Limited from 20 Feb 1981 to 30 Mar 2000. 15000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1666 shares (11.11 per cent of shares), namely:
Lavas, Lorenzo Micheal (an individual) located at Rd 1, Whitford postcode 2576. When considering the second group, a total of 1 shareholder holds 11.11 per cent of all shares (1666 shares); it includes
Lavas, James Zachariah (an individual) - located at Rd 1, Whitford. Next there is the third group of shareholders, share allocation (5834 shares, 38.89%) belongs to 1 entity, namely:
Lavas, Len Andrew, located at Whitford (an individual). "Bricklaying services" (business classification E322210) is the classification the ABS issued Auckland Stonemasons Limited. Our information was last updated on 09 Jun 2025.

Current address Type Used since
Po Box 47145, Ponsonby, Auckland Shareregister & other (Address For Share Register) 30 Sep 2002
24-26 Pollen Street P.o., Box 47145, Ponsonby, Auckland, 1011 Physical 19 Aug 2016
24-26 Pollen Street P.o., Box 47145, Ponsonby, Auckland, 1011 Office 15 Aug 2019
1 Sandstone Road, Rd 1, Whitford, 2576 Delivery 15 Aug 2019
Contact info
64 9 5308906
Phone (Phone)
sandy@stonemasons.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@stonemasons.co.nz
Email
www.stonemasons.co.nz
Website
Directors
Name and Address Role Period
Leonard Andrew Lavas
Beachlands, Auckland, 2018
Address used since 04 Aug 2015
Director 21 Feb 1992 - current
James Michael Lavas
Maraetai, Auckland, 2018
Address used since 01 Aug 2014
Director 22 Nov 2001 - current
James Ivan Lavas
Whitford, Whitford, 2149
Address used since 04 Aug 2021
Whitford, Auckland, 2576
Address used since 04 Aug 2015
Director 21 Feb 1992 - 01 Dec 2023
Addresses
Other active addresses
Type Used since
1 Sandstone Road, Rd 1, Whitford, 2576 Delivery 15 Aug 2019
Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland, 1010 Shareregister 26 Jul 2023
Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland, 1010 Office 03 Aug 2023
29 Stoneridge Terrace, Whitford, 2576 Delivery 03 Aug 2023
Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 Shareregister 26 Aug 2024
Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 Registered & service 03 Sep 2024
Principal place of activity
24-26 Pollen Street P.o., Box 47145 , Ponsonby , Auckland , 1011
Previous address Type Period
Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland, 1010 Registered & service 03 Aug 2023 - 03 Sep 2024
24-26 Pollen Street P.o., Box 47145, Ponsonby, Auckland, 1011 Service 19 Aug 2016 - 03 Aug 2023
24-26 Pollen Street, Ponsonby, Auckland Physical 05 Oct 2002 - 19 Aug 2016
24-26 Pollen Street, Ponsonby, Auckland Registered 05 Oct 2002 - 03 Aug 2023
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Registered 23 Sep 2002 - 05 Oct 2002
Same As Registered Office Address Physical 23 Sep 2002 - 05 Oct 2002
311 Manukau Road, Epsom, Auckland Physical 15 May 2002 - 23 Sep 2002
311 Manukau Road, Epsom, Auckland Registered 23 Apr 2002 - 23 Sep 2002
124 Symonds Street, Auckland 1 Physical 10 Sep 1998 - 10 Sep 1998
151 Dominion Road, Mt Eden, Auckland Physical 10 Sep 1998 - 15 May 2002
124 Symonds Street, Auckland 1 Registered 10 Sep 1998 - 23 Apr 2002
Financial Data
Financial info
15000
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1666
Shareholder Name Address Period
Lavas, Lorenzo Micheal
Individual
Rd 1
Whitford
2576
26 Feb 2025 - current
Shares Allocation #2 Number of Shares: 1666
Shareholder Name Address Period
Lavas, James Zachariah
Individual
Rd 1
Whitford
2576
26 Feb 2025 - current
Shares Allocation #3 Number of Shares: 5834
Shareholder Name Address Period
Lavas, Len Andrew
Individual
Whitford
20 Feb 1981 - current
Shares Allocation #4 Number of Shares: 5834
Shareholder Name Address Period
Lavas, James Michael
Individual
Whitford
20 Feb 1981 - current

Historic shareholders

Shareholder Name Address Period
Lavas, James Ivan
Individual
Whitford
20 Feb 1981 - 26 Feb 2025
Location
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