General information

George Stock & Co Holdings Limited

Type: NZ Limited Company (Ltd)
9429040760926
New Zealand Business Number
39913
Company Number
Registered
Company Status
F350430 - Motor Vehicle Part Dealing - New
Industry classification codes with description

George Stock & Co Holdings Limited (NZBN 9429040760926) was launched on 13 Dec 1982. 5 addresess are currently in use by the company: 8 Te Apunga Place, Mt Wellington, Auckland, 1060 (type: delivery, postal). 8 Te Apunga Place, Mt Wellington, Auckland had been their physical address, until 10 Feb 2012. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814,
Foley, Brian Francis (an individual) located at Hobsonville, Auckland postcode 0618. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Timmins, John Francis (an individual) - located at Auckland,
Strand, William (an individual) - located at Remuera, Auckland. "Motor vehicle part dealing - new" (business classification F350430) is the classification the ABS issued George Stock & Co Holdings Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
8 Te Apunga Place, Mt Wellington, Auckland, 1060 Registered & physical & service 10 Feb 2012
P O Box 62 102, Sylvia Park, Auckland, 1644 Postal 23 Feb 2021
8 Te Apunga Place, Mt Wellington, Auckland, 1060 Office 23 Feb 2021
8 Te Apunga Place, Mt Wellington, Auckland, 1060 Delivery 20 Apr 2023
Contact info
64 9 2707215
Phone (Phone)
grobertson@georgestock.co.nz
Email
www.georgestock.co.nz
Website
Directors
Name and Address Role Period
Brian Francis Foley
Hobsonville, Auckland, 0618
Address used since 01 Feb 2013
Director 01 Sep 1989 - current
William John Strand
Remuera, Auckland, 1050
Address used since 14 May 2019
Epsom, Auckland, 1023
Address used since 25 Feb 2011
Director 01 Sep 1989 - current
Addresses
Other active addresses
Type Used since
8 Te Apunga Place, Mt Wellington, Auckland, 1060 Delivery 20 Apr 2023
Principal place of activity
8 Te Apunga Place , Mt Wellington , Auckland , 1060
Previous address Type Period
8 Te Apunga Place, Mt Wellington, Auckland Physical 30 Jun 1997 - 10 Feb 2012
George Stock & Company Holdings Limited, 8 Te Apunga Place, Mt Wellington, Auckland Registered 30 Jun 1997 - 10 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Entity (NZ Limited Company)
3a/2 Maki Street Westgate Centre
Auckland
0814
15 Dec 2008 - current
Foley, Brian Francis
Individual
Hobsonville
Auckland
0618
15 Dec 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Timmins, John Francis
Individual
Auckland
13 Dec 1982 - current
Strand, William
Individual
Remuera
Auckland
1050
13 Dec 1982 - current

Historic shareholders

Shareholder Name Address Period
Chapman, Graham Clyde
Individual
Massey
Auckland
13 Dec 1982 - 15 Dec 2008
Foley, Brian Francis
Individual
Hobsbonville
Auckland
13 Dec 1982 - 15 Dec 2008
Location
Companies nearby
Similar companies
George Stock & Company Limited
8 Te Apunga Place
George Stock International Limited
8 Te Apunga Place
Freight Assist Limited
Suite 7, 627g Mount Wellington Highway
Bpw Transport Efficiency Limited
10 Echelon Place
Colossal Euro Automotive Limited
Flat 6, 330 Apirana Avenue
Truck Imports NZ Limited
28 Zelanian Drive