General information
Architectural Stone Company Limited
Type: NZ Limited Company (Ltd)9429035840213
New Zealand Business Number
1368747
Company Number
Registered
Company Status
Architectural Stone Company Limited (New Zealand Business Number 9429035840213) was launched on 14 Aug 2003. 2 addresses are in use by the company: 14A Seacombe Road, Pt Chevalier, Auckland, 1022 (type: physical, registered). Level 1, 809 Mt Eden Road, Mt Eden, Auckland had been their registered address, up to 17 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sgmc New Zealand Limited (an entity) located at Pt Chevalier, Auckland postcode 1022. Businesscheck's data was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Seacombe Road, Pt Chevalier, Auckland, 1022 | Physical & registered & service | 17 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Keith Twigley
Point Chevalier, Auckland, 1022
Address used since 29 Jul 2020
Mount Albert, Auckland, 1025
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Joseph Farley Gibson
Torbay, Auckland, 0630
Address used since 08 Aug 2008 |
Director | 14 Aug 2003 - 01 Sep 2015 |
|
Deborah Leigh Gibson
Torbay, Auckland, 0630
Address used since 08 Aug 2008 |
Director | 14 Aug 2003 - 01 Sep 2015 |
|
Jia Xiang Luo
Onehunga, Auckland, 1061
Address used since 11 Oct 2011 |
Director | 14 Aug 2003 - 06 Jul 2013 |
|
Emmanuel Boyack
Onehunga, Auckland, 1061
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - 06 Jul 2013 |
|
Neville Peter Colbert
Epsom, Auckland, 1023
Address used since 14 Aug 2003 |
Director | 14 Aug 2003 - 30 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 11 Sep 2015 - 17 Apr 2020 |
| 65a View Road, Wairau Valley, Auckland, 0627 | Physical | 24 Nov 2014 - 11 Sep 2015 |
| 105 Clyde Road, Browns Bay, Auckland, 0630 | Physical | 15 Jul 2013 - 24 Nov 2014 |
| 65a View Road, Wairau Valley, Auckland, 0627 | Registered | 15 Jul 2013 - 11 Sep 2015 |
| 286 Church St, Penrose, Auckland | Physical & registered | 14 Aug 2003 - 15 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sgmc New Zealand Limited Shareholder NZBN: 9429041504017 Entity (NZ Limited Company) |
Pt Chevalier Auckland 1022 |
16 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Deborah Leigh Individual |
Torbay Auckland |
05 Aug 2009 - 16 Sep 2015 |
|
Cemc Limited Shareholder NZBN: 9429039287113 Company Number: 446371 Entity |
14 Aug 2003 - 06 Jul 2013 | |
|
Gibson, Joseph Farley Individual |
Torbay Auckland |
14 Aug 2003 - 05 Jul 2016 |
|
Cemc Limited Shareholder NZBN: 9429039287113 Company Number: 446371 Entity |
14 Aug 2003 - 06 Jul 2013 |
Location
Companies nearby
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Corys Electrical Limited Level 1, 61 Normanby Road |
|
Peachgrove Studios Limited Mount Eden |
|
Terra Group NZ Limited Level 1, 40 Mt Eden Road |
|
Adhesion Limited Level 1, 110 Mt Eden Road |
|
Primesite Properties (1998) Limited Level 1, 29 Enfield Street |
|
Primesite Properties (1995) Limited Level 1, 29 Enfield Street |