General information

Stonebaths Limited

Type: NZ Limited Company (Ltd)
9429041957615
New Zealand Business Number
5791830
Company Number
Registered
Company Status
611916664
Australian Company Number
117655563
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description

Stonebaths Limited (New Zealand Business Number 9429041957615) was started on 02 Sep 2015. 7 addresess are currently in use by the company: 97 Gill Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 394 Tukapa Street, Rd 1, New Plymouth had been their registered address, up to 11 Oct 2019. 160 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 40 shares (25% of shares), namely:
Bedwell, James Clifford (a director) located at Strandon, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 4 shares); it includes
Bc & Mc Schumacher Family Trust (an other) - located at New Plymouth. Moving on to the next group of shareholders, share allotment (16 shares, 10%) belongs to 1 entity, namely:
Stonebaths Limited, located at New Plymouth, New Plymouth (an entity). "Internet only retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued to Stonebaths Limited. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
23 Ariki Street, New Plymouth, New Plymouth, 4310 Office 03 Oct 2019
23 Ariki Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 11 Oct 2019
23 Ariki Street, New Plymouth, New Plymouth, 4310 Delivery & postal 17 Oct 2022
97 Gill Street, New Plymouth, New Plymouth, 4310 Registered & service 11 Oct 2023
Contact info
64 800 001872
Phone (Phone)
john@stonebaths.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.stonebaths.co.nz
Website
Directors
Name and Address Role Period
James Clifford Bedwell
Strandon, New Plymouth, 4312
Address used since 02 Sep 2015
Director 02 Sep 2015 - current
John Patrick Spurway
New Plymouth, New Plymouth, 4310
Address used since 03 Oct 2023
Rd 1, New Plymouth, 4371
Address used since 02 Sep 2015
Director 02 Sep 2015 - current
Chris Edward Henwood
Oakura, Oakura, 4314
Address used since 01 Nov 2015
Rd 4, New Plymouth, 4374
Address used since 01 Nov 2015
Director 01 Nov 2015 - current
Addresses
Other active addresses
Type Used since
97 Gill Street, New Plymouth, New Plymouth, 4310 Registered & service 11 Oct 2023
Principal place of activity
23 Ariki Street , New Plymouth , New Plymouth , 4310
Previous address Type Period
394 Tukapa Street, Rd 1, New Plymouth, 4371 Registered & physical 02 Sep 2015 - 11 Oct 2019
Financial Data
Financial info
160
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Bedwell, James Clifford
Director
Strandon
New Plymouth
4312
18 May 2016 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Bc & Mc Schumacher Family Trust
Other (Other)
New Plymouth
4374
08 May 2017 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Stonebaths Limited
Shareholder NZBN: 9429041957615
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
10 Apr 2017 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Spurway, John Patrick
Director
New Plymouth
New Plymouth
4310
18 May 2016 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Henwood, Chris Edward
Director
Oakura
Oakura
4314
18 May 2016 - current
Shares Allocation #6 Number of Shares: 4
Shareholder Name Address Period
Conaglen, Cassie And Shaun
Individual
New Plymouth
New Plymouth
4312
08 May 2017 - current
Shares Allocation #7 Number of Shares: 4
Shareholder Name Address Period
Cescabelle Trust
Other (Other)
Strandon
New Plymouth
4312
21 Aug 2017 - current
Shares Allocation #8 Number of Shares: 8
Shareholder Name Address Period
Cape Pioneer Trust And Ngamotu Holdings Ltd
Other (Other)
Moturoa
New Plymouth
4310
21 Aug 2017 - current
Shares Allocation #9 Number of Shares: 4
Shareholder Name Address Period
P J Spurway Trust
Other (Other)
Westown
New Plymouth
4310
10 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Ngamotu Holdings Limited
Shareholder NZBN: 9429030986282
Company Number: 3511013
Entity
10 Apr 2017 - 21 Aug 2017
Ngamotu Holdings Limited
Shareholder NZBN: 9429030986282
Company Number: 3511013
Entity
10 Apr 2017 - 21 Aug 2017
Jimohn Limited
Shareholder NZBN: 9429030723061
Company Number: 3768135
Entity
02 Sep 2015 - 18 May 2016
Jimohn Limited
Shareholder NZBN: 9429030723061
Company Number: 3768135
Entity
02 Sep 2015 - 18 May 2016
Location
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