General information

Stone House Creations Limited

Type: NZ Limited Company (Ltd)
9429043369874
New Zealand Business Number
6130732
Company Number
Registered
Company Status
E322220 - Stonework On Construction Projects
Industry classification codes with description

Stone House Creations Limited (issued a New Zealand Business Number of 9429043369874) was registered on 12 Oct 2016. 2 addresses are currently in use by the company: 17 Old Waipu Road North, Rd 2, Mangawhai, 0573 (type: registered, service). 17 Old Waipu Road, Henderson, Mangawhai Kaiwaka had been their registered address, up to 03 Jan 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mathison, Craig Michael (a director) located at Mangawhai Kaiwaka postcode 0573. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Burnes, Barbara Ann (an individual) - located at Mangawhai Kaiwaka. "Stonework on construction projects" (business classification E322220) is the category the ABS issued Stone House Creations Limited. Our information was updated on 18 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical 24 Sep 2019
17 Old Waipu Road North, Rd 2, Mangawhai, 0573 Registered & service 03 Jan 2024
Directors
Name and Address Role Period
Craig Michael Mathison
Mangawhai Kaiwaka, 0573
Address used since 25 Apr 2023
Rd 2, Waipu, 0582
Address used since 11 Apr 2022
Rd 1, Waimauku, 0881
Address used since 12 Oct 2016
Algies Bay, Warkworth, 0920
Address used since 08 Jun 2018
Director 12 Oct 2016 - current
Addresses
Previous address Type Period
17 Old Waipu Road, Henderson, Mangawhai Kaiwaka, 0573 Registered & service 03 May 2023 - 03 Jan 2024
22 Catherine Street, Henderson, Auckland, 0612 Registered & service 24 Sep 2019 - 03 May 2023
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical 12 Oct 2016 - 24 Sep 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mathison, Craig Michael
Director
Mangawhai Kaiwaka
0573
12 Oct 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burnes, Barbara Ann
Individual
Mangawhai Kaiwaka
0573
12 Oct 2016 - current
Location
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