General information

Stone Investments Limited

Type: NZ Limited Company (Ltd)
9429033546803
New Zealand Business Number
1918615
Company Number
Registered
Company Status

Stone Investments Limited (issued an NZ business identifier of 9429033546803) was incorporated on 09 Mar 2007. 4 addresses are in use by the company: 26 Hillcrest Road, Papatoetoe, Auckland, 2025 (type: registered, service). 28 Valderama Drive, Flat Bush, Auckland had been their physical address, up until 04 Jul 2022. Stone Investments Limited used more names, namely: Yj Construction Plumbing and Design Limited from 29 Mar 2021 to 01 Jun 2022, Yj Construction and Plumbing Limited (03 Jun 2020 to 29 Mar 2021) and Yj Development Limited (24 Jul 2019 - 03 Jun 2020). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ram, Yogesh Hari (a director) located at Shamrock Park, Auckland postcode 2016. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Ram, Jennifer (an individual) - located at Shamrock Park, Auckland,
Jennifer Ram (a director) - located at Otahuhu, Auckland. Our data was last updated on 26 Apr 2024.

Current address Type Used since
17 Anaheim Boulevard, Shamrock Park, Auckland, 2016 Registered & physical & service 04 Jul 2022
26 Hillcrest Road, Papatoetoe, Auckland, 2025 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Yogesh Hari Ram
Shamrock Park, Auckland, 2016
Address used since 25 Jun 2022
Flat Bush, Auckland, 2019
Address used since 01 Apr 2022
Flat Bush, Auckland, 2019
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Jennifer Ram
Flat Bush, Auckland, 2019
Address used since 01 Apr 2022
Otahuhu, Auckland, 1062
Address used since 08 Feb 2019
Director 08 Feb 2019 - 17 May 2022
Yogesh Hari Ram
Flat Bush, Auckland, 2019
Address used since 01 Apr 2020
Director 01 Apr 2020 - 01 Jul 2020
Yogesh Ram
Otahuhu, Auckland, 1062
Address used since 26 Nov 2013
Director 09 Mar 2007 - 06 Nov 2019
Addresses
Previous address Type Period
28 Valderama Drive, Flat Bush, Auckland, 2016 Physical & registered 20 Mar 2014 - 04 Jul 2022
86b Church Street, Otahuhu, Auckland, 1062 Registered & physical 04 Dec 2013 - 20 Mar 2014
10 Conti Drive, Flat Bush, Auckland, 2016 Registered & physical 07 Dec 2012 - 04 Dec 2013
4/91 Church Street, Otahuhu Physical & registered 09 Mar 2007 - 07 Dec 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ram, Yogesh Hari
Director
Shamrock Park
Auckland
2016
17 Jul 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ram, Jennifer
Individual
Shamrock Park
Auckland
2016
08 Feb 2019 - current
Jennifer Ram
Director
Otahuhu
Auckland
1062
08 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Ram, Yogesh
Individual
Flat Bush
Auckland
2016
09 Mar 2007 - 06 Nov 2019
Ram, Yogesh Hari
Individual
Flat Bush
Auckland
2019
04 Jun 2020 - 06 Jul 2020
Ram, Yogesh
Individual
Flat Bush
Auckland
2016
09 Mar 2007 - 06 Nov 2019
Chhour, Jennifer
Individual
Flat Bush
Auckland
2016
12 Mar 2014 - 22 Feb 2016
Location
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