General information
Super Stone 2008 Limited
Type: NZ Limited Company (Ltd)9429032753455
New Zealand Business Number
2128949
Company Number
Registered
Company Status
Super Stone 2008 Limited (issued an NZ business identifier of 9429032753455) was registered on 13 May 2008. 3 addresses are in use by the company: 88 Luke Street, Otahuhu, Auckland, 1062 (type: office, physical). 323 East Coast Road, Mairangi Bay, Auckland had been their physical address, up until 19 Jun 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Golden Coast International Group Limited (an entity) located at Rosedale, Auckland postcode 0632. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Luke Street, Otahuhu, Auckland, 1062 | Office | unknown |
| 88 St Lukes Road, Auckland, Auckland, 0632 | Physical & registered & service | 19 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edison Xu Xin
Schnapper Rock, Auckland, 0632
Address used since 11 May 2018
Rd 3, Albany, 0793
Address used since 11 Jun 2015 |
Director | 24 Jan 2011 - current |
|
Duncan Mcewan
Roslyn, Dunedin, 9010
Address used since 24 Jun 2010 |
Director | 11 May 2010 - 10 Aug 2010 |
|
Ross Withers
Mt Eden, Auckland,
Address used since 17 Apr 2009 |
Director | 13 May 2008 - 11 May 2010 |
|
Grant Withers
Guildford, Gu2 4lg, England,
Address used since 13 May 2008 |
Director | 13 May 2008 - 10 May 2010 |
Addresses
Principal place of activity
| 88 Luke Street , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 323 East Coast Road, Mairangi Bay, Auckland, 0630 | Physical | 09 May 2012 - 19 Jun 2015 |
| 13 Sevilla Place, Unsworth Heights, North Shore City, 0632 | Registered | 04 Mar 2011 - 19 Jun 2015 |
| 13 Sevilla Place, Unsworth Heights, North Shore City, 0632 | Physical | 04 Mar 2011 - 09 May 2012 |
| 44 York Place, Dunedin | Physical & registered | 01 Jul 2010 - 04 Mar 2011 |
| 65 Agraria Road, Guildford, Gu2 4lg, England | Physical | 13 May 2008 - 01 Jul 2010 |
| 65 Peary Road, Mt Eden, Auckland | Registered | 13 May 2008 - 01 Jul 2010 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
12 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Coast International Group Limited Shareholder NZBN: 9429033442839 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
24 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Clean Car Cleaning Centre (auckland) Limited Shareholder NZBN: 9429033733692 Company Number: 1888796 Entity |
13 May 2008 - 24 Feb 2011 | |
|
The Clean Car Cleaning Centre (auckland) Limited Shareholder NZBN: 9429033733692 Company Number: 1888796 Entity |
13 May 2008 - 24 Feb 2011 |
Location
Companies nearby
 |
Grow New Zealand Incorporated 97 St Lukes Rd |
|
French Jewellery Limited 61-63 St Lukes Road |
|
Never Vanilla Limited 110 St Lukes Road |
|
Rivermount Limited Level 1, Accounting House |
|
Raynes Gibson And Matthews Trustees Limited Level 1, Accounting House |
|
Jung & Early Investments Limited Level 1, Accounting House |