General information

Stone Consulting Limited

Type: NZ Limited Company (Ltd)
9429036489466
New Zealand Business Number
1211612
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Stone Consulting Limited (NZBN 9429036489466) was registered on 15 May 2002. 2 addresses are in use by the company: 73 Ngataringa Road, Devonport, Auckland, 0624 (type: physical, registered). C/O Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 had been their registered address, up until 13 May 2008. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Stone, Harry (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Stone, Susan Elizabeth (an individual) - located at Devonport, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stone, David, located at Devonport, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued to Stone Consulting Limited. Our data was updated on 07 Mar 2024.

Current address Type Used since
73 Ngataringa Road, Devonport, Auckland, 0624 Physical & registered & service 13 May 2008
Contact info
No website
Website
Directors
Name and Address Role Period
Susan Elizabeth Stone
Devonport, Auckland, 0624
Address used since 07 Mar 2016
Director 15 May 2002 - current
Addresses
Previous address Type Period
C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 Registered & physical 01 Aug 2006 - 13 May 2008
Johannesson & Associates Ltd, 1st Floor 16 Byron Ave, Takapuna, North Shore City Registered & physical 25 Aug 2003 - 01 Aug 2006
28 Huron Street, Takapuna, North Shore City Physical & registered 15 May 2002 - 25 Aug 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stone, Harry
Individual
Devonport
Auckland
0624
05 Mar 2020 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Stone, Susan Elizabeth
Individual
Devonport
Auckland
0624
15 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stone, David
Individual
Devonport
Auckland
0624
05 Mar 2020 - current
Location
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