General information

Stone Distributors Limited

Type: NZ Limited Company (Ltd)
9429040526379
New Zealand Business Number
89062
Company Number
Registered
Company Status

Stone Distributors Limited (issued an NZBN of 9429040526379) was incorporated on 17 Oct 1973. 4 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 46B Taharoto Road, Takapuna, Auckland had been their physical address, up until 19 Nov 2020. Stone Distributors Limited used other names, namely: Edenstone Distributors Limited from 16 Jan 1997 to 13 Mar 1997, Eden Stone,Pebble and Landscape Supplies Limited (14 May 1992 to 16 Jan 1997) and Chameleon Silks Limited (26 Jul 1991 - 14 May 1992). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bosson, Vaughan (an individual) located at Onehunga, Auckland postcode 1061. Businesscheck's database was updated on 23 Apr 2024.

Current address Type Used since
19a Huron Street, Takapuna, Auckland, 0622 Registered & physical & service 19 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 15 Feb 2010
Director 21 Jan 1991 - 01 Apr 2017
Addresses
Previous address Type Period
46b Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 12 Mar 2015 - 19 Nov 2020
46b Taharoto Road, Takapuna, Auckland Registered 23 Feb 2001 - 12 Mar 2015
B Taharoto Road, Takapuna, Auckland Registered 23 Feb 2001 - 23 Feb 2001
46b Taharoto Road, Takapuna, Auckland Physical 17 Nov 2000 - 12 Mar 2015
46 B Taharoto Road, Takapuna, Auckland Physical 17 Nov 2000 - 17 Nov 2000
371 Lake Road, Takapuna, Auckland Registered 17 Nov 2000 - 23 Feb 2001
371 Lake Road, Takapuna, Auckland Physical 17 Nov 2000 - 17 Nov 2000
301 Beach Road, Campbells Bay Physical 01 Jul 1998 - 17 Nov 2000
301 Beach Rd, Campbells Bay Registered 01 Jul 1998 - 17 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bosson, Vaughan
Individual
Onehunga
Auckland
1061
17 Oct 1973 - current

Historic shareholders

Shareholder Name Address Period
May, Kevin John
Individual
Campbells Bay
Auckland
17 Oct 1973 - 04 Mar 2015
Dkc Trust
Other
17 Oct 1973 - 07 Dec 2017
Location
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