General information

Kornastone Services Limited

Type: NZ Limited Company (Ltd)
9429046233899
New Zealand Business Number
6334208
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Kornastone Services Limited (issued an NZ business identifier of 9429046233899) was launched on 19 Jul 2017. 2 addresses are currently in use by the company: 36 Ireland Street, Freemans Bay, Auckland, 1011 (type: physical, registered). Unit 7A, 19 Edwin Street, Mount Eden, Auckland had been their physical address, up until 11 Nov 2019. Kornastone Services Limited used more aliases, namely: Touchpoint Media Limited from 07 Jul 2017 to 20 Sep 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Ibbs, Sarah Grace Pennington (an individual) located at Mangawhai postcode 0573. As far as the second group is concerned, a total of 3 shareholders hold 90% of all shares (90 shares); it includes
Whyte, Jacqueline Anne (an individual) - located at Point Chevalier, Auckland,
Ibbs, Sarah Grace Pennington (an individual) - located at Mangawhai,
Rose, Michael (a director) - located at Point Chevalier, Auckland. "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued to Kornastone Services Limited. The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
36 Ireland Street, Freemans Bay, Auckland, 1011 Physical & registered & service 11 Nov 2019
Directors
Name and Address Role Period
Michael Rose
Point Chevalier, Auckland, 1022
Address used since 20 Jul 2017
Director 19 Jul 2017 - current
Sarah Grace Pennington Ibbs
Mangawhai, 0573
Address used since 08 Aug 2022
Director 08 Aug 2022 - current
Stewart Marshall Hartley
Docklands, Victoria, 3008
Address used since 01 Jan 1970
North Ward, Queensland, 4810
Address used since 10 Oct 2019
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Director 10 Oct 2019 - 25 Jan 2023
Sarah Grace Pennington Ibbs
Birkdale, Auckland, 0626
Address used since 19 Jul 2017
Director 19 Jul 2017 - 13 Sep 2019
Addresses
Previous address Type Period
Unit 7a, 19 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered 19 Jul 2017 - 11 Nov 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ibbs, Sarah Grace Pennington
Individual
Mangawhai
0573
19 Jul 2017 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Whyte, Jacqueline Anne
Individual
Point Chevalier
Auckland
1022
20 Sep 2019 - current
Ibbs, Sarah Grace Pennington
Individual
Mangawhai
0573
19 Jul 2017 - current
Rose, Michael
Director
Point Chevalier
Auckland
1022
19 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Pro-sales Direct Limited
Shareholder NZBN: 9429039434487
Company Number: 398735
Entity
Freemans Bay
Auckland
1011
10 Oct 2019 - 16 May 2023
Location
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