General information
Fossil Stone Investment Limited
Type: NZ Limited Company (Ltd)9429031672771
New Zealand Business Number
2400395
Company Number
Registered
Company Status
Fossil Stone Investment Limited (issued an NZBN of 9429031672771) was incorporated on 05 Feb 2010. 2 addresses are currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, until 15 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hadfield, Fiona (an individual) located at Aotea, Porirua postcode 5024. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Service & physical | 14 Oct 2019 |
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4414 | Registered | 15 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Hadfield
Aotea, Porirua, 5024
Address used since 16 Dec 2022
Crofton Downs, Wellington, 6035
Address used since 29 Jan 2019
Khandallah, Wellington, 6035
Address used since 24 Oct 2014 |
Director | 05 Feb 2010 - current |
|
Michael Stuart Fleming
Aotea, Porirua, 5024
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Registered | 14 Oct 2019 - 15 Jun 2021 |
| 52 Victoria Avenue, Palmerston North, 4410 | Registered & physical | 04 Jun 2015 - 14 Oct 2019 |
| C/-morrison Creed, 52 Victoria Avenue, Palmerston North 4410 | Registered & physical | 14 May 2010 - 04 Jun 2015 |
| 65 Nalanda Cres, Broadmeadows, Wellington | Physical & registered | 05 Feb 2010 - 14 May 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadfield, Fiona Individual |
Aotea Porirua 5024 |
05 Feb 2010 - current |
Location
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