Authentic Stone Limited
Type: NZ Limited Company (Ltd)Authentic Stone Limited (issued a New Zealand Business Number of 9429031867535) was registered on 30 Sep 2009. 2 addresses are in use by the company: 306 Chadwick Road, Gate Pa, Tauranga, 3112 (type: physical, registered). 67 Maleme St, Tauranga had been their physical address, up to 15 Sep 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.83 per cent of shares), namely:
De Jong, Paul (a director) located at Gate Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 99.17 per cent of all shares (exactly 119 shares); it includes
Pacharde Limited (an entity) - located at Ohauiti, Tauranga. Our database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 306 Chadwick Road, Gate Pa, Tauranga, 3112 | Physical & registered & service | 15 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul De Jong
Gate Pa, Tauranga, 3112
Address used since 07 Sep 2021
Greerton, Tauranga, 3112
Address used since 18 Sep 2019
Poike, Tauranga, 3112
Address used since 30 Sep 2009 |
Director | 30 Sep 2009 - current |
|
Gareth Llewellyn Osmond
Poike, Tauranga, 3112
Address used since 30 Sep 2009 |
Director | 30 Sep 2009 - 01 May 2024 |
|
Charlotte Louise De Jong
Gate Pa, Tauranga, 3112
Address used since 07 Sep 2021
Greerton, Tauranga, 3112
Address used since 18 Sep 2019
Tauranga, 3112
Address used since 30 Sep 2009 |
Director | 30 Sep 2009 - 01 May 2024 |
|
Melissa Osmond
Poike, Tauranga, 3112
Address used since 30 Sep 2009 |
Director | 30 Sep 2009 - 01 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 67 Maleme St, Tauranga, 3112 | Physical & registered | 27 Sep 2019 - 15 Sep 2021 |
| 67b Maleme St, Tauranga, 3112 | Registered & physical | 26 Sep 2019 - 27 Sep 2019 |
| 150 Windermere Drive, Tauranga | Physical & registered | 30 Sep 2009 - 26 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Jong, Paul Director |
Gate Pa Tauranga 3112 |
02 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacharde Limited Shareholder NZBN: 9429033430683 Entity (NZ Limited Company) |
Ohauiti Tauranga 3112 |
02 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paving Worx Limited Shareholder NZBN: 9429033171258 Company Number: 1979189 Entity |
Gate Pa Tauranga 3112 |
30 Sep 2009 - 02 May 2024 |
|
G-tek Limited Shareholder NZBN: 9429036787548 Company Number: 1159273 Entity |
Tauranga |
30 Sep 2009 - 02 May 2024 |
 |
Melrad Enterprise Limited Maungatapu |
|
Strong Endeavours Trustee Limited 31 Boulder Lane |
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Tauranga B.m.x. Club Incorporated C/-192 Hollister Lane |
|
Bay Of Plenty Dragon Boat Club Incorporated C/-167 Sixteenth Ave |
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Sl Innovations Limited 121 Windermere Drive |
|
Andex Limited 101 Windermere Drive |