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General information

Stonefixa Limited

Type: NZ Limited Company (Ltd)
9429036137077
New Zealand Business Number
1274649
Company Number
Registered
Company Status

Stonefixa Limited (issued an NZBN of 9429036137077) was registered on 19 Feb 2003. 2 addresses are currently in use by the company: 1 Mystic Place, Tuakau, 2121 (type: registered, physical). 4 Delphi Grove, Tuakau had been their registered address, up until 10 Sep 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Crane, Rochelle Louise (an individual) located at Tuakau,
Crane, James Richard (an individual) located at Tuakau,
Foote, Andrew James (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Crane, James Richard (an individual) - located at Tuakau. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Crane, Rochelle Louise, located at Tuakau (an individual). Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
1 Mystic Place, Tuakau, 2121 Registered & physical & service 10 Sep 2007
Last updated:
Directors
Name and Address Role Period
James Richard Crane
Tuakau, Tuakau, 2121
Address used since 16 Mar 2010
Director 19 Feb 2003 - current
Addresses
Previous address Type Period
4 Delphi Grove, Tuakau Registered & physical 02 Aug 2004 - 10 Sep 2007
7a Mcevoy Avenue, Tuakau Physical & registered 19 Feb 2003 - 02 Aug 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Crane, Rochelle Louise
Individual 		Tuakau
 19 Feb 2003 - current
Crane, James Richard
Individual 		Tuakau
 02 Aug 2004 - current
Foote, Andrew James
Individual 		Rd 2
Pukekohe
2677 		18 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crane, James Richard
Individual 		Tuakau
 02 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Crane, Rochelle Louise
Individual 		Tuakau
 19 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Crane, James Richard
Individual 		Tuakau
 19 Feb 2003 - 02 Aug 2004
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