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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lavas, James Ivan Individual |
Whitford Auckland |
11 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lavas, James Michael Individual |
Maraetai Auckland 2018 |
11 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lavas, Leonard Andrew Individual |
Beachlands Auckland |
11 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Zheng, Fuqing Individual |
Meadowbank Auckland 1050 |
11 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcbreen, Kathryn Joan Individual |
Taupo |
11 Sep 2006 - 20 Aug 2018 |
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