General information

Stone Media House Limited

Type: NZ Limited Company (Ltd)
9429041489727
New Zealand Business Number
5497542
Company Number
Registered
Company Status
M699160 - Video Filming For Private Use Including Special Events (birthdays, Weddings Etc)
Industry classification codes with description

Stone Media House Limited (issued a New Zealand Business Number of 9429041489727) was launched on 12 Nov 2014. 2 addresses are in use by the company: 127 Second Avenue, Tauranga, 3110 (type: physical, service). 80D Neewood Road, Tauranga had been their physical address, until 14 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stewart, Alex Robert Mawson (a director) located at Tauranga postcode 3173. "Video filming for private use including special events (birthdays, weddings etc)" (business classification M699160) is the category the Australian Bureau of Statistics issued to Stone Media House Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Registered 01 Dec 2017
127 Second Avenue, Tauranga, 3110 Physical & service 14 Feb 2020
Directors
Name and Address Role Period
Alex Robert Mawson Stewart
Tauranga, 3173
Address used since 06 Nov 2017
Director 06 Nov 2017 - current
Bradley Thomas Smith
Rd 5, Tauranga, 3175
Address used since 06 Nov 2017
Director 06 Nov 2017 - 24 Jun 2019
Christopher Mawson Stewart
Welcome Bay, Tauranga, 3112
Address used since 12 Nov 2014
Director 12 Nov 2014 - 03 Nov 2017
Alex Robert Mawson Stewart
Welcome Bay, Tauranga, 3112
Address used since 12 Nov 2014
Director 12 Nov 2014 - 13 Nov 2014
Addresses
Previous address Type Period
80d Neewood Road, Tauranga, 3173 Physical 16 Nov 2017 - 14 Feb 2020
106 Commerce Street, Whakatane, Whakatane, 3120 Registered 24 Mar 2016 - 01 Dec 2017
106 Commerce Street, Whakatane, Whakatane, 3120 Physical 24 Mar 2016 - 16 Nov 2017
13 Louvain Street, Whakatane, Whakatane, 3120 Registered & physical 20 Jan 2015 - 24 Mar 2016
2 Awanui Place, Welcome Bay, Tauranga, 3112 Physical & registered 12 Nov 2014 - 20 Jan 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stewart, Alex Robert Mawson
Director
Tauranga
3173
06 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Alex Robert Mawson
Individual
Welcome Bay
Tauranga
3112
12 Nov 2014 - 26 Mar 2015
Smith, Bradley Thomas
Individual
Rd 5
Tauranga
3175
06 Nov 2017 - 17 Sep 2019
Alex Robert Mawson Stewart
Director
Welcome Bay
Tauranga
3112
12 Nov 2014 - 26 Mar 2015
Stewart, Christopher Mawson
Individual
Welcome Bay
Tauranga
3112
26 Mar 2015 - 06 Nov 2017
Christopher Mawson Stewart
Director
Welcome Bay
Tauranga
3112
26 Mar 2015 - 06 Nov 2017
Location
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