Stonex Limited
Type: NZ Limited Company (Ltd)Stonex Limited (issued an NZ business number of 9429038780035) was incorporated on 02 Nov 1993. 5 addresess are currently in use by the company: 175 Great South Road, Papakura, Papakura, 2110 (type: postal, office). Dfk Oswin Griffiths Carlton Limited, Chartered Accountants, Level 4, 52 Symond Street, Auckland had been their physical address, up to 22 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lal, Alpa (an individual) located at Dannemora, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lal, Dharmendra (an individual) - located at Dannemora, Auckland. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 175 Great South Road, Papakura, Papakura, 2110 | Physical & registered & service | 22 Jun 2015 |
| 175 Great South Road, Papakura, Papakura, 2110 | Postal & office & delivery | 02 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dharmendra Lal
Papakura, Papakura, 2110
Address used since 29 Aug 2017 |
Director | 18 Jan 1994 - current |
|
Alpa Navnit Lal
Papakura, Papakura, 2110
Address used since 29 Aug 2017 |
Director | 14 Apr 1999 - current |
|
Alpa Lal
Papakura, Papakura, 2110
Address used since 29 Aug 2017 |
Director | 14 Apr 1999 - current |
|
Arjun Lal
Papakura, Papakura, 2110
Address used since 29 Aug 2017 |
Director | 05 Nov 1994 - 11 Feb 2019 |
|
Alpa Lal
Blockhouse Bay,
Address used since 18 Jan 1994 |
Director | 18 Jan 1994 - 05 Nov 1994 |
|
Gloria Ann Rennie
St Heliers,
Address used since 02 Nov 1993 |
Director | 02 Nov 1993 - 18 Jan 1994 |
|
Peter James Mcclintock
Auckland 10,
Address used since 02 Nov 1993 |
Director | 02 Nov 1993 - 18 Jan 1994 |
| 175 Great South Road , Papakura , Papakura , 2110 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Carlton Limited, Chartered Accountants, Level 4, 52 Symond Street, Auckland, 1010 | Physical & registered | 09 May 2014 - 22 Jun 2015 |
| Dfk Oswin Griffiths Limited, Chartered Accountants, Level 4, 52 Symond Street, Auckland, 1010 | Physical & registered | 19 May 2011 - 09 May 2014 |
| C/-oswin Griffiths -dfk Limited, Chartered Accountants, Level 4, 52 Symond Street, Auckland | Physical & registered | 19 Apr 2005 - 19 May 2011 |
| Oswin Griffiths Chartered Accountants, Level 4lbert Street, 52 Symonds Street, Auckland | Physical | 05 May 1998 - 05 May 1998 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 21 Jan 1994 - 19 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lal, Alpa Individual |
Dannemora Auckland |
02 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lal, Dharmendra Individual |
Dannemora Auckland |
02 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lal, Arjun Individual |
Mt Roskill Auckland |
10 Jun 2004 - 10 Jun 2004 |
 |
Amrat Holdings Limited 177 Great South Road |
|
Eu-trust Import & Export Co. Limited 165 Great South Road |
|
Mittal & Son Limited 172 Great South Road |
|
Sm & Sm Enterprises Limited 172 Great South Road |
|
99 Porchester Road Papakura Limited 172 Great South Road |
|
182 Great South Road Limited 172 Great South Road |