General information

Tombstone Limited

Type: NZ Limited Company (Ltd)
9429037239381
New Zealand Business Number
1039879
Company Number
Registered
Company Status
M692435 - M692435 Design Services Nec
Industry classification codes with description

Tombstone Limited (issued an NZBN of 9429037239381) was registered on 16 Jun 2000. 1 address is currently in use by the company: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 (type: physical, registered). Level 5, 56 Victoria Street, Wellington had been their physical address, until 11 Mar 2016. Tombstone Limited used more names, namely: The Church Limited from 16 Jun 2000 to 17 Jun 2014. 190 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2 shares (1.05% of shares), namely:
Steven Kong (an individual) located at 324 The Terrace, Wellington. When considering the second group, a total of 1 shareholder holds 8.95% of all shares (exactly 17 shares); it includes
Realise Limited (an entity) - located at York Bay Lower Hutt. The third group of shareholders, share allocation (51 shares, 26.84%) belongs to 2 entities, namely:
Scott Moran, located at Level 2, Tower Building, 50 Customhouse Quay, Wellington (an individual),
Steven Kong, located at 324 The Terrace, Wellington (an individual). "M692435 Design services nec" (business classification M692435) is the classification the ABS issued to Tombstone Limited. Our data was updated on 23 Dec 2020.

Current address Type Used since
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 11 Mar 2016
Contact info
64 21 516289
Phone (Phone)
pauly.soong@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Paul Soong
Khandallah, Wellington, 6035
Address used since 02 Jul 2012
Director 16 Jun 2000 - current
Dion Mortensen
York Bay, Lower Hutt,
Address used since 08 Dec 2009
Director 30 Jun 2009 - 31 Mar 2013
Jon Raymen
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2010
Director 30 Jun 2010 - 01 Dec 2011
Simon Alexander Kozak
11 Ridge Road, Waiake, Auckland, 0630
Address used since 31 Mar 2011
Director 31 Mar 2011 - 01 Jul 2011
Steven Gary Kong
Te Aro, Wellington,
Address used since 30 Sep 2008
Director 11 Feb 2003 - 01 Apr 2011
Peter Dixon
Brooklyn, Wellington,
Address used since 26 Aug 2004
Director 16 Jun 2000 - 01 Feb 2007
Simon David Velvin
Browns Bay, Auckland,
Address used since 01 Apr 2004
Director 01 Apr 2004 - 01 Feb 2007
Addresses
Principal place of activity
Level 1, Crowe Horwath House , 57 Willis Street , Wellington , 6011
Previous address Type Period
Level 5, 56 Victoria Street, Wellington, 6011 Physical 12 Dec 2013 - 11 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 12 Sep 2013 - 11 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Physical 13 Sep 2012 - 12 Dec 2013
Level 5, 56 Victoria Street, Wellington, 6011 Registered 13 Sep 2012 - 12 Sep 2013
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical & registered 23 Sep 2010 - 13 Sep 2012
Level 4, 99-101 Willis Street, Wellington Registered & physical 25 Mar 2003 - 23 Sep 2010
Unit 1, 128 Tory Street, Mt Cook, Wellington Registered 17 Sep 2002 - 25 Mar 2003
Apartment 19, 30-32 Cuba Street, Wellington Registered 11 Apr 2002 - 17 Sep 2002
27 Myrtle Crescent, Mt Cook, Wellington Registered 16 Jun 2000 - 11 Apr 2002
27 Myrtle Crescent, Mt Cook, Wellington Physical 16 Jun 2000 - 16 Jun 2000
Apartment 19, 30-32 Cuba Street, Wellington Physical 16 Jun 2000 - 16 Jun 2000
Unit 1, 128 Tory Street, Mt Cook, Wellington Physical 16 Jun 2000 - 25 Mar 2003
Financial Data
Financial info
190
Total number of Shares
September
Annual return filing month
28 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Steven Kong
Individual
324 The Terrace
Wellington
16 Jun 2000 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Realise Limited
Shareholder NZBN: 9429034718155
Entity (NZ Limited Company)
York Bay Lower Hutt
07 Dec 2009 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Scott Moran
Individual
Level 2, Tower Building
50 Customhouse Quay, Wellington
6011
24 Nov 2009 - current
Steven Kong
Individual
324 The Terrace
Wellington
16 Jun 2000 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Scott Moran
Individual
Level 2, Tower Building
50 Customhouse Quay, Wellington
6011
24 Nov 2009 - current
Paul Soong
Individual
Khandallah
Wellington
6035
24 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Peter Dixon
Individual
Brooklyn
Wellington
16 Jun 2000 - 19 Mar 2010
Tombstone Limited
Shareholder NZBN: 9429037239381
Company Number: 1039879
Entity
19 Jul 2011 - 11 Dec 2012
Jon Raymen
Individual
Grey Lynn
Auckland
19 Mar 2010 - 11 Dec 2012
Tombstone Limited
Shareholder NZBN: 9429037239381
Company Number: 1039879
Entity
19 Jul 2011 - 11 Dec 2012
Steven Gary Kong
Individual
Te Aro
Wellington
19 Mar 2010 - 19 Mar 2010
Dion Mortensen
Individual
Churton Park
Wellington
24 Nov 2009 - 24 Nov 2009
Benn Winlove
Individual
Avondale
Auckland
1026
19 Jul 2011 - 11 Dec 2012
Paul Soong
Individual
Berhampore
Wellington
16 Jun 2000 - 11 Dec 2012
Simon David Velvin
Individual
Northland
Wellington
26 Aug 2004 - 17 Apr 2013
Location
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