General information
Stone Headstones Limited
Type: NZ Limited Company (Ltd)9429041961476
New Zealand Business Number
5795896
Company Number
Registered
Company Status
C161230 - Laser Engraving
Industry classification codes with description
Stone Headstones Limited (NZBN 9429041961476) was started on 04 Sep 2015. 10 addresess are currently in use by the company: 146A Central Park Drive, Henderson, Auckland, 0610 (type: service, registered). 374 West Coast Road, Glen Eden, Auckland had been their registered address, until 29 Jun 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lal, Roselyn Audrey (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Deo, Praneet Vinendra (an individual) - located at Glenfield, Auckland. "Laser engraving" (business classification C161230) is the classification the Australian Bureau of Statistics issued to Stone Headstones Limited. Our database was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 374 West Coast Road, Glen Eden, Auckland, 0602 | Delivery & office | 17 Jun 2019 |
| Flat 3, 59 Maioro Street, New Windsor, Auckland, 0600 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Oct 2020 |
| 31-811, Milford, Auckland, 0741 | Postal | 04 Nov 2020 |
| 374 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 09 Nov 2020 |
Contact info
64 21 597433
Phone (Phone)
64 21 975325
Phone (Phone)
stoneheadstones@xtra.co.nz
Email
accounts@stoneheadstones.co.nz
Email
info@stoneheadstones.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stoneheadstones@xtra.co.nz
Website
www.stoneheadstones.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Praneet Vinendra Deo
Glenfield, Auckland, 0629
Address used since 15 Oct 2020 |
Director | 15 Oct 2020 - current |
|
Roselyn Audrey Lal
Auckland, 0627
Address used since 04 Nov 2020 |
Director | 04 Nov 2020 - current |
|
Tanya Helen Mitchell
Glen Eden, Auckland, 0602
Address used since 01 Jun 2017 |
Director | 04 Sep 2015 - 20 Oct 2020 |
|
Brett Eric Mitchell
Titirangi, Auckland, 0604
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - 20 Oct 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 374 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 09 Nov 2020 |
| 146a Central Park Drive, Henderson, Auckland, 0610 | Office & delivery | 21 Jun 2023 |
| 146a Central Park Drive, Henderson, Auckland, 0610 | Service & registered | 29 Jun 2023 |
Principal place of activity
| 374 West Coast Road , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 374 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 26 Jul 2021 - 29 Jun 2023 |
| 374 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 09 Nov 2020 - 26 Jul 2021 |
| 374 West Coast Road, Glen Eden, Auckland, 0602 | Service | 09 Nov 2020 - 29 Jun 2023 |
| 374 West Coast Road, Glen Eden, Auckland, 0602 | Registered & physical | 17 Jul 2018 - 09 Nov 2020 |
| 97 West Coast Road, Glen Eden, Auckland, 0602 | Registered & physical | 13 Jun 2016 - 17 Jul 2018 |
| 48 Konini Road, Titirangi, Auckland, 0604 | Physical & registered | 04 Sep 2015 - 13 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lal, Roselyn Audrey Individual |
Glenfield Auckland 0629 |
15 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Deo, Praneet Vinendra Individual |
Glenfield Auckland 0629 |
15 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Brett Eric Individual |
Titirangi Auckland 0604 |
04 Sep 2015 - 15 Oct 2020 |
|
Mitchell, Tanya Helen Individual |
Glen Eden Auckland 0602 |
04 Sep 2015 - 15 Oct 2020 |
Ultimate Holding Company
| Name | Btw West Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5370641 |
| Country of origin | NZ |
| Address |
97 West Coast Road Glen Eden Auckland 0602 |
Location
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