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General information

NZ Stone (bop) Limited

Type: NZ Limited Company (Ltd)
9429032844832
New Zealand Business Number
2109814
Company Number
Registered
Company Status

Nz Stone (Bop) Limited (issued an NZ business identifier of 9429032844832) was launched on 01 Apr 2008. 2 addresses are currently in use by the company: 10B Longboard Drive, Waihi Beach, 3611 (type: service, physical). 34 Rosemont Road, Waihi had been their physical address, until 07 Aug 2008. Nz Stone (Bop) Limited used other aliases, namely: Glw 109 Limited from 01 Apr 2008 to 31 Jul 2008. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Carr, Andrew Thomas (an individual) located at Waihi Beach postcode 3611. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Carr, Andrew Thomas (an individual) - located at Waihi Beach. Our data was last updated on 07 Apr 2024.

Current address Type Used since
34 Rosemont Road, Waihi, 3610 Registered 01 Apr 2008
72 Mcmillan Road, Rd1, Katikati Physical 07 Aug 2008
10b Longboard Drive, Waihi Beach, 3611 Service 16 Dec 2022
Last updated:
Directors
Name and Address Role Period
Andrew Thomas Carr
Waihi Beach, 3611
Address used since 08 Dec 2022
Rd1, Katikati, 3170
Address used since 27 Apr 2016
Director 01 Apr 2008 - current
Karen Elizabeth Vigus
Waihi,
Address used since 01 Apr 2008
Director 01 Apr 2008 - 01 Apr 2008
Addresses
Previous address Type Period
34 Rosemont Road, Waihi Physical 01 Apr 2008 - 07 Aug 2008
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: 99
Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company) 		Waihi
3610 		31 Jul 2008 - current
Carr, Andrew Thomas
Individual 		Waihi Beach
3611 		31 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carr, Andrew Thomas
Individual 		Waihi Beach
3611 		31 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Vigus, Karen Elizabeth
Individual 		Waihi
 01 Apr 2008 - 27 Jun 2010
Location
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