General information

Auckland Stone Supplies Limited

Type: NZ Limited Company (Ltd)
9429033903620
New Zealand Business Number
1859128
Company Number
Registered
Company Status
94762812
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Auckland Stone Supplies Limited (NZBN 9429033903620) was incorporated on 11 Sep 2006. 3 addresses are currently in use by the company: Level 18 Sap Tower, 151 Queen Street, Auckland, 1010 (type: service, registered). Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland had been their service address, until 10 Aug 2023. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 24 shares (24% of shares), namely:
Jed Clampett Independent Trustees Limited (an entity) located at Auckland postcode 1010,
Lavas, Leonard Andrew (an individual) located at Beachlands, Auckland. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Lavas, James Ivan (an individual) - located at Whitford, Auckland. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Lavas, James Michael, located at Maraetai, Auckland (an individual). "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued to Auckland Stone Supplies Limited. Our database was updated on 27 Feb 2024.

Current address Type Used since
24-26 Pollen Street, Ponsonby, Auckland Physical & service 11 Sep 2006
Level 18 Sap Tower, 151 Queen Street, Auckland, 1010 Service 10 Aug 2023
Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland, 1010 Registered 10 Aug 2023
Contact info
64 9 5308903
Phone (Phone)
64 9 5308906
Phone (Phone)
sales@stonemasons.co.nz
Email
www.aucklandstonesupplies.co.nz
Website
Directors
Name and Address Role Period
James Michael Lavas
Maraetai, Auckland, 2018
Address used since 02 Aug 2019
Maraetai, Auckland, 2576
Address used since 04 Aug 2015
Director 11 Sep 2006 - current
Fuqing Zheng
Rd 1, Manurewa, 2576
Address used since 01 Aug 2014
Director 11 Sep 2006 - current
James Ivan Lavas
Rd 1, Manurewa, 2576
Address used since 04 Aug 2021
Rd 1, Manurewa, 2576
Address used since 04 Aug 2015
Director 11 Sep 2006 - current
Leonard Andrew Lavas
Beachlands, Auckland, 2018
Address used since 04 Aug 2015
Director 11 Sep 2006 - current
Addresses
Previous address Type Period
Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland, 1010 Service 03 Aug 2023 - 10 Aug 2023
24-26 Pollen Street, Ponsonby, Auckland Registered 03 Oct 2007 - 10 Aug 2023
Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Registered 11 Sep 2006 - 03 Oct 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Jed Clampett Independent Trustees Limited
Shareholder NZBN: 9429041742808
Entity (NZ Limited Company)
Auckland
1010
20 Aug 2018 - current
Lavas, Leonard Andrew
Individual
Beachlands
Auckland
11 Sep 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lavas, James Ivan
Individual
Whitford
Auckland
11 Sep 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Lavas, James Michael
Individual
Maraetai
Auckland
2018
11 Sep 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lavas, Leonard Andrew
Individual
Beachlands
Auckland
11 Sep 2006 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Zheng, Fuqing
Individual
Meadowbank
Auckland
1050
11 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Mcbreen, Kathryn Joan
Individual
Taupo
11 Sep 2006 - 20 Aug 2018
Location
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