Stone Tech Limited
Type: NZ Limited Company (Ltd)Stone Tech Limited (issued a New Zealand Business Number of 9429042258070) was registered on 23 Mar 2016. 4 addresses are currently in use by the company: 55 Ash Rd, Wiri, Auckland, 0629 (type: registered, service). Unit 12,46 Ellice Rd, Wairau Valley, Auckland had been their physical address, until 20 Apr 2022. Stone Tech Limited used other aliases, namely: Silverfern Kitchens & Stone Limited from 02 Nov 2017 to 10 Nov 2020, Innovation Touch Limited (28 Feb 2017 to 02 Nov 2017) and Touch Kitchen Limited (13 Sep 2016 - 28 Feb 2017). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Zheng, Haiming (a director) located at Forrest Hill, Auckland postcode 0620. Our data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 46 Ellice Road, Wairau Valley, Auckland, 0629 | Registered & physical & service | 20 Apr 2022 |
| 55 Ash Rd, Wiri, Auckland, 0629 | Registered & service | 03 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Han Huang
Glenfield, Auckland, 0629
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - current |
|
Haiming Zheng
Forrest Hill, Auckland, 0620
Address used since 22 Jun 2023
Glenfield, Auckland, 0610
Address used since 01 Apr 2023
Glenfield, Auckland, 0629
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - current |
|
Han Huang
Glenfield, Auckland, 0629
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 31 Aug 2016 |
| 12 Seaview Road , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| Unit 12,46 Ellice Rd, Wairau Valley, Auckland, 0629 | Physical | 17 Nov 2020 - 20 Apr 2022 |
| Unit 12,46 Ellice Rd, Wairau Valley, Auckland, 0629 | Registered | 27 Mar 2018 - 20 Apr 2022 |
| 12 Seaview Road, Glenfield, Auckland, 0629 | Registered | 23 Mar 2016 - 27 Mar 2018 |
| 12 Seaview Road, Glenfield, Auckland, 0629 | Physical | 23 Mar 2016 - 17 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Haiming Director |
Forrest Hill Auckland 0620 |
09 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rui, Pei Individual |
Massey Auckland 0614 |
26 Oct 2022 - 20 Feb 2023 |
|
Han Huang Director |
Glenfield Auckland 0629 |
23 Mar 2016 - 03 Sep 2016 |
|
Zheng, Haiming Director |
Glenfield Auckland 0629 |
23 Mar 2016 - 20 Feb 2017 |
|
Huang, Han Individual |
Glenfield Auckland 0629 |
23 Mar 2016 - 03 Sep 2016 |
|
Huang, Han Individual |
Glenfield Auckland 0629 |
20 Feb 2017 - 09 Mar 2018 |
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