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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ram, Yogesh Hari Director |
Shamrock Park Auckland 2016 |
17 Jul 2020 - current |
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 |
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 |
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