Designer Stone Surfaces Limited
Type: NZ Limited Company (Ltd)Designer Stone Surfaces Limited (issued a business number of 9429034487525) was launched on 12 Oct 2005. 7 addresess are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up to 22 Nov 2012. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Bovado Properties Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Building installation services nec" (ANZSIC E323925) is the classification the ABS issued to Designer Stone Surfaces Limited. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Carr Road, Mt Roskill, Auckland | Physical & service | 02 Mar 2007 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Nov 2012 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered | 22 Nov 2012 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Shareregister | 15 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Waltheses Cornelis Van Doormaal
Mount Roskill, Auckland, 1041
Address used since 23 Feb 2010 |
Director | 12 Oct 2005 - current |
| Type | Used since | |
|---|---|---|
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Shareregister | 15 Feb 2024 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 23 Feb 2024 |
| 8 B Carr Road , Mt Roskill , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Registered | 26 Jan 2009 - 22 Nov 2012 |
| 187 Pakuranga Rd, Pakuranga, Auckland | Registered | 02 Mar 2007 - 26 Jan 2009 |
| 12 Carr Rd, Mt Roskill, Auckland | Physical | 12 Oct 2005 - 02 Mar 2007 |
| 1/125 Grafton Rd, Grafton, Auckland | Registered | 12 Oct 2005 - 02 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bovado Properties Limited Shareholder NZBN: 9429039462954 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
12 Oct 2005 - current |
Ultimate Holding Company
| Effective Date | 31 Jan 2019 |
| Name | Bovado Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 389150 |
| Country of origin | NZ |
| Address |
Unit 11, 135 Cryers Road East Tamaki Auckland 2013 |
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