General information
Da Stone Air Conditioning Limited
Type: NZ Limited Company (Ltd)9429033560601
New Zealand Business Number
1916150
Company Number
Registered
Company Status
Da Stone Air Conditioning Limited (issued an NZ business number of 9429033560601) was registered on 22 Mar 2007. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their physical address, up to 01 Nov 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hollyman, Peter (an individual) located at Papakowhai, Porirua postcode 5024. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 01 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hollyman
Camborne, Porirua, 5026
Address used since 07 Nov 2013 |
Director | 22 Mar 2007 - current |
|
Dale Stone
Bunnythorpe, 4478
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 07 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 03 Mar 2015 - 01 Nov 2018 |
| 234 Wakefield Street, Te Aro, Wellington, 6011 | Registered & physical | 06 Jan 2015 - 03 Mar 2015 |
| 234 Wakefield Street, Te Aro, Wellington, 6011 | Registered & physical | 15 Nov 2013 - 06 Jan 2015 |
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 18 Oct 2012 - 15 Nov 2013 |
| Naylor Lawrence & Associates Ltd, 200 Broadway Avenue, Palmerston North, 4410 | Physical & registered | 01 Oct 2010 - 18 Oct 2012 |
| Naylor Lawrence & Associates Ltd, Level 4,cnr The Square & Main Street, Palmerston North, 4440 | Registered & physical | 04 Aug 2010 - 01 Oct 2010 |
| Mckay Katene & Associates Limited, Chartered Accountants, 275a Broadway Avenue, Palmerston North | Physical & registered | 22 Mar 2007 - 04 Aug 2010 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollyman, Peter Individual |
Papakowhai Porirua 5024 |
22 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Dale Individual |
Rd 8 Palmerston North 4478 |
22 Mar 2007 - 07 Nov 2013 |
Location
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Auckley Limited Level 11-16 |
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|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |