General information
Stone And Water World Limited
Type: NZ Limited Company (Ltd)9429038301391
New Zealand Business Number
812406
Company Number
Registered
Company Status
Stone and Water World Limited (issued a New Zealand Business Number of 9429038301391) was registered on 01 Jul 1996. 4 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 46 B Taharoto Road, Takapuna, Auckland had been their physical address, up to 18 Nov 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Bosson, Vaughan (an individual) located at Onehunga, Auckland postcode 1061. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Huron Street, Takapuna, Auckland, 0622 | Registered & physical & service | 18 Nov 2020 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 24 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Bosson
Onehunga, Auckland, 1061
Address used since 20 Mar 2002 |
Director | 20 Mar 2002 - current |
|
Kevin John May
Campbells Bay, North Shore City, 0630
Address used since 16 Jun 2010 |
Director | 01 Jul 1996 - 01 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46 B Taharoto Road, Takapuna, Auckland | Physical & registered | 17 Nov 2000 - 18 Nov 2020 |
| 371 Lake Road, Takapuna, Auckland | Registered & physical | 17 Nov 2000 - 17 Nov 2000 |
| 371 Lake Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 17 Nov 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosson, Vaughan Individual |
Onehunga Auckland 1061 |
01 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Mary Frances Individual |
Campbells Bay Auckland 0630 |
01 Jul 1996 - 07 Dec 2017 |
|
May, Kevin John Individual |
Campbells Bay Auckland 0630 |
01 Jul 1996 - 07 Dec 2017 |
|
Oborn, Peter Jansen Individual |
Campbells Bay Auckland 0630 |
01 Jul 1996 - 07 Dec 2017 |
|
May, Kevin John Individual |
Campbells Bay Auckland 0630 |
01 Jul 1996 - 07 Dec 2017 |
Location
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