General information
Linea Stone Limited
Type: NZ Limited Company (Ltd)9429033620657
New Zealand Business Number
1907074
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description
Linea Stone Limited (NZBN 9429033620657) was launched on 23 Feb 2007. 2 addresses are in use by the company: 74C Patiki Road, Avondale, Auckland, 1026 (type: physical, registered). 653 Rosebank Road, Avondale, Auckland had been their physical address, up to 13 Feb 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nicholas Sharp, Kim Ryan, Wilson Partners (Sharp) Trustee Ltd (an other) located at Auckland postcode 1011. "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued Linea Stone Limited. Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74c Patiki Road, Avondale, Auckland, 1026 | Physical & registered & service | 13 Feb 2014 |
Contact info
64 9 8200795
Phone (Phone)
admin@lineastone.co.nz
Email
nick@lineastone.co.nz
Email
www.lineastone.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Sharp
Ponsonby, Auckland, 1011
Address used since 04 Apr 2023
Herne Bay, Auckland, 1011
Address used since 09 Feb 2017 |
Director | 15 Sep 2008 - current |
|
John Howard Sharp
Remuera, Auckland, 1050
Address used since 16 Apr 2012 |
Director | 23 Feb 2007 - 21 Jan 2014 |
|
Adam Kyle Sharp
Remuera, Auckland, 1050
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - 15 Jun 2011 |
Addresses
Principal place of activity
| 74c Patiki Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 653 Rosebank Road, Avondale, Auckland | Physical & registered | 05 May 2009 - 13 Feb 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 23 Feb 2007 - 05 May 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Sharp, Kim Ryan, Wilson Partners (sharp) Trustee Ltd Other (Other) |
Auckland 1011 |
02 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John & Jacqui Sharp Trustee Limited Shareholder NZBN: 9429035550198 Company Number: 1481116 Entity |
23 Feb 2007 - 02 May 2011 | |
|
Sharp, John Howard Individual |
Remuera Auckland |
23 Feb 2007 - 02 May 2011 |
|
Sharp, Adam Kyle Individual |
Remuera Auckland |
23 Feb 2007 - 02 May 2011 |
|
John & Jacqui Sharp Trustee Limited Shareholder NZBN: 9429035550198 Company Number: 1481116 Entity |
23 Feb 2007 - 02 May 2011 |
Location
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|
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