Stonehouse Management Limited
Type: NZ Limited Company (Ltd)Stonehouse Management Limited (issued an NZ business identifier of 9429036725113) was registered on 06 Nov 2001. 1 address is currently in use by the company: 99 St Lukes Road, Sandringham, Auckland, 1025 (type: registered, physical). 4/113 Rukutai Street, Mission Bay, Auckland had been their registered address, up to 01 Mar 2016. Stonehouse Management Limited used other names, namely: Stonehouse Cafe' Limited from 12 Dec 2006 to 04 May 2018, Mecca Stonehouse Cafe' Limited (28 Feb 2002 to 12 Dec 2006) and Piknik Limited (06 Nov 2001 - 28 Feb 2002). 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Bashir Ahmed (an individual) located at Mission Bay, Auckland. In the second group, a total of 1 shareholder holds 100% of all shares (99999 shares); it includes
Rupayan Consultants Limited (an entity) - located at Sandringham, Auckland. "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued to Stonehouse Management Limited. Businesscheck's data was last updated on 29 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 99 St Lukes Road, Sandringham, Auckland, 1025 | Registered & physical | 01 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Bashir Uddin Ahmed
Sandringham, Auckland, 1025
Address used since 01 Nov 2019
Mission Bay, Auckland, 1071
Address used since 02 Nov 2015 |
Director | 29 Jan 2004 - current |
|
Metin Yildiz
Kohimarama, Auckland,
Address used since 24 Nov 2005 |
Director | 06 Nov 2001 - 22 Dec 2006 |
|
Andrew Van Der Peet
Mt Eden, Auckland,
Address used since 27 Nov 2002 |
Director | 27 Nov 2002 - 22 Dec 2006 |
|
Mark Goldstine
Mission Bay, Auckland,
Address used since 27 Nov 2002 |
Director | 27 Nov 2002 - 22 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| 4/113 Rukutai Street, Mission Bay, Auckland, 1071 | Registered & physical | 10 Nov 2010 - 01 Mar 2016 |
| Oswin Griffith -dfk Limited, Level 4, 52 Symond Street, Auckland | Registered & physical | 16 Feb 2009 - 10 Nov 2010 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 11 May 2004 - 16 Feb 2009 |
| Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland | Registered & physical | 06 Nov 2001 - 11 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bashir Uddin Ahmed Individual |
Mission Bay Auckland |
25 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rupayan Consultants Limited Shareholder NZBN: 9429035042648 Entity (NZ Limited Company) |
Sandringham Auckland 1025 |
24 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mecca Cafe Group Limited Shareholder NZBN: 9429037461720 Company Number: 983301 Entity |
06 Nov 2001 - 31 Mar 2006 | |
|
Kubilay Hepozden Individual |
2/28 Platina Street Remuera, Auckland |
24 Nov 2005 - 24 Nov 2005 |
|
Bashir Uddin Ahmed Individual |
Mission Bay Auckland |
14 Nov 2003 - 17 Nov 2004 |
|
Mecca Cafe Group Limited Shareholder NZBN: 9429037461720 Company Number: 983301 Entity |
06 Nov 2001 - 31 Mar 2006 | |
|
Andrew Van Der Peet Individual |
Mt Eden Auckland |
06 Nov 2001 - 31 Mar 2006 |
|
Metin Yildiz Individual |
Kohimarama Auckland |
14 Nov 2003 - 31 Mar 2006 |
|
Tracey Goldstine Individual |
Mission Bay Auckland |
06 Nov 2001 - 31 Mar 2006 |
|
Metin Yildiz Individual |
2/28 Platina Street Remuera, Auckland |
24 Nov 2005 - 24 Nov 2005 |
|
Kubilay Hepozden Individual |
Remuera Auckland |
17 Nov 2004 - 17 Nov 2004 |
|
Nicola Van Der Peet Individual |
Mt Eden Auckland |
06 Nov 2001 - 31 Mar 2006 |
|
Mark Goldstine Individual |
Mission Bay Auckland |
06 Nov 2001 - 31 Mar 2006 |
Ultimate Holding Company
| Effective Date | 01 Nov 2015 |
| Name | Rupayan Consultants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1585011 |
| Country of origin | NZ |
| Address |
99 St Lukes Road Sandringham Auckland 1025 |
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