General information
Stone Strong NZ Limited
Type: NZ Limited Company (Ltd)9429033245713
New Zealand Business Number
1965953
Company Number
Registered
Company Status
Stone Strong Nz Limited (issued an NZ business number of 9429033245713) was launched on 08 Aug 2007. 5 addresess are in use by the company: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (type: office, delivery). 139 Great South Road, Greenlane, Auckland had been their registered address, until 27 Nov 2015. Stone Strong Nz Limited used more names, namely: Stone Strong Nz Limited from 08 Aug 2007 to 19 Jun 2012. 900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 450 shares (50 per cent of shares), namely:
Comac Nominees Limited (an entity) located at Castor Bay, Auckland. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 27 Nov 2015 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Office & delivery & postal | 04 Jul 2019 |
Contact info
64 021 666839
Phone (Phone)
gary@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 | 08 Aug 2007 - current |
|
Keith Paul Rogers
Greenhithe, Auckland 0632,
Address used since 24 Feb 2009 |
Director | 08 Aug 2007 - 08 May 2012 |
|
Gregg David Ireland
Whitford, Auckland,
Address used since 08 Aug 2007 |
Director | 08 Aug 2007 - 08 May 2009 |
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 - 27 Nov 2015 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 19 Jul 2010 - 25 Feb 2011 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 08 Aug 2007 - 19 Jul 2010 |
Financial Data
Financial info
900
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: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Nominees Limited Shareholder NZBN: 9429032211351 Entity (NZ Limited Company) |
Castor Bay Auckland |
11 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Symons, Timothy Paul Individual |
Howick Auckland |
08 Aug 2007 - 08 Apr 2009 |
|
Rogers, Keith Paul Individual |
Greenhithe Auckland 0632 |
08 Aug 2007 - 15 Jun 2009 |
|
Ireland, Henrietta Individual |
Whitford Auckland |
08 Aug 2007 - 08 Apr 2009 |
|
Rogers, Lisa Margaret Individual |
Greenhithe Auckland 0632 |
08 Aug 2007 - 15 Jun 2009 |
|
Delange, Adriaan Individual |
Howick Auckland |
28 Aug 2008 - 24 Feb 2009 |
|
Fitzpatrick, Gary Paul Individual |
Greenhithe Auckland |
08 Aug 2007 - 15 Jun 2009 |
|
Ireland, Gregg David Individual |
Whitford Auckland |
08 Aug 2007 - 08 Apr 2009 |
|
Fraser, Maurice Andrew Individual |
Silverdale Auckland |
08 Aug 2007 - 15 Jun 2009 |
Location
Companies nearby
 |
Rmb Trading Limited Suite 3, 27 Bath Street |
|
Pinnacle Commercial Estates Limited Suite 3, 27 Bath Street |
|
Uniled Limited Suite 3, 27 Bath Street |
|
New-b Plants Limited Suite 3, 27 Bath Street |
|
Privateer Property Limited Suite 3, 27 Bath Street |
|
The Addmore Group Limited Suite 3, 27 Bath Street |