General information

Stone Surfaces Limited

Type: NZ Limited Company (Ltd)
9429033469799
New Zealand Business Number
1930880
Company Number
Registered
Company Status
C209080 - Stone - Cutting, Dressing, Polishing Or Shaping
Industry classification codes with description

Stone Surfaces Limited (NZBN 9429033469799) was registered on 13 Apr 2007. 2 addresses are currently in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1248 Tutanekai Street, Rotorua had been their physical address, up until 19 Feb 2020. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Johnston, Karen Jane (an individual) located at Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Johnston, Carl Phillip (an individual) - located at Rotorua. Moving on to the next group of shareholders, share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Johnston, Karen Jane, located at Rotorua (an individual),
Spargo, Christopher Newton, located at Rotorua (an individual),
Johnston, Carl Phillip, located at Rotorua (an individual). "Stone - cutting, dressing, polishing or shaping" (ANZSIC C209080) is the classification the Australian Bureau of Statistics issued Stone Surfaces Limited. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
1174 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered & service 19 Feb 2020
Directors
Name and Address Role Period
Carl Phillip Johnston
Rotorua, 3010
Address used since 12 Feb 2013
Director 13 Apr 2007 - current
Addresses
Previous address Type Period
1248 Tutanekai Street, Rotorua, 3010 Physical & registered 25 Jun 2012 - 19 Feb 2020
Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 Registered & physical 11 Nov 2010 - 25 Jun 2012
Stuart Wilson & Associates, 1330 Eruera Street, Rotorua Registered & physical 13 Apr 2007 - 11 Nov 2010
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnston, Karen Jane
Individual
Rotorua
3010
13 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnston, Carl Phillip
Individual
Rotorua
3010
13 Apr 2007 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Johnston, Karen Jane
Individual
Rotorua
3010
13 Apr 2007 - current
Spargo, Christopher Newton
Individual
Rotorua
13 Apr 2007 - current
Johnston, Carl Phillip
Individual
Rotorua
3010
13 Apr 2007 - current
Location
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