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General information

The Three Stones Company Limited

Type: NZ Limited Company (Ltd)
9429037908751
New Zealand Business Number
895275
Company Number
Registered
Company Status

The Three Stones Company Limited (New Zealand Business Number 9429037908751) was started on 26 Feb 1998. 2 addresses are in use by the company: 32 Okupata Road, Rd 1, Oparau, 3885 (type: physical, registered). Kanu Jeram, 166 Kitchener Road, Milfrod had been their physical address, up to 05 Jun 2014. The Three Stones Company Limited used more aliases, namely: Bay Dental Group (Hb) Limited from 01 Aug 2005 to 22 May 2018, Benelly Investments Limited (26 Feb 1998 to 01 Aug 2005). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Freestone, Eleanor Jess (an individual) located at Rd1, Oparau 3885. Our information was last updated on 29 Mar 2024.

Current address Type Used since
32 Okupata Road, Rd 1, Oparau, 3885 Physical & registered & service 05 Jun 2014
Last updated:
Contact info
64 27 8095040
Phone (Phone)
elle.freestone@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Eleanor Jess Freestone
Rd1, Oparau, 3885
Address used since 27 May 2016
Director 26 Feb 1998 - current
Benedict Leong
Massey,
Address used since 26 Feb 1998
Director 26 Feb 1998 - 15 Feb 2005
Addresses
Principal place of activity
32 Okupata Road , Rd 1 , Oparau , 3885
Previous address Type Period
Kanu Jeram, 166 Kitchener Road, Milfrod Physical 11 Jun 2001 - 05 Jun 2014
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Registered & physical 11 Jun 2001 - 11 Jun 2001
Kanu Jeram, 166 Kitchener Road, Milford Registered 11 Jun 2001 - 05 Jun 2014
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Registered 12 Apr 2000 - 11 Jun 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Freestone, Eleanor Jess
Individual 		Rd1
Oparau 3885
 12 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Leong, Benedict
Individual 		Massey
 26 Feb 1998 - 12 May 2005
Location
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