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Stone Investments Limited

Type: NZ Limited Company (Ltd)
9429033546803
NZBN
1918615
Company Number
Registered
Company Status
Current address
17 Anaheim Boulevard
Shamrock Park
Auckland 2016
New Zealand
Registered & physical & service address used since 04 Jul 2022
26 Hillcrest Road
Papatoetoe
Auckland 2025
New Zealand
Registered & service address used since 13 Nov 2023


Stone Investments Limited, a registered company, was launched on 09 Mar 2007. 9429033546803 is the NZ business number it was issued. The company has been run by 4 directors: Yogesh Hari Ram - an active director whose contract began on 01 Jul 2020,
Jennifer Ram - an inactive director whose contract began on 08 Feb 2019 and was terminated on 17 May 2022,
Yogesh Hari Ram - an inactive director whose contract began on 01 Apr 2020 and was terminated on 01 Jul 2020,
Yogesh Ram - an inactive director whose contract began on 09 Mar 2007 and was terminated on 06 Nov 2019.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 26 Hillcrest Road, Papatoetoe, Auckland, 2025 (type: registered, service).
Stone Investments Limited had been using 28 Valderama Drive, Flat Bush, Auckland as their physical address up to 04 Jul 2022.
Other names used by the company, as we established at BizDb, included: from 29 Mar 2021 to 01 Jun 2022 they were called Yj Construction Plumbing and Design Limited, from 03 Jun 2020 to 29 Mar 2021 they were called Yj Construction and Plumbing Limited and from 24 Jul 2019 to 03 Jun 2020 they were called Yj Development Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 28 Valderama Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 20 Mar 2014 to 04 Jul 2022

Address #2: 86b Church Street, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 04 Dec 2013 to 20 Mar 2014

Address #3: 10 Conti Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 07 Dec 2012 to 04 Dec 2013

Address #4: 4/91 Church Street, Otahuhu New Zealand

Physical & registered address used from 09 Mar 2007 to 07 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ram, Yogesh Hari Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ram, Jennifer Shamrock Park
Auckland
2016
New Zealand
Director Jennifer Ram Otahuhu
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ram, Yogesh Flat Bush
Auckland
2016
New Zealand
Individual Ram, Yogesh Hari Flat Bush
Auckland
2019
New Zealand
Individual Ram, Yogesh Flat Bush
Auckland
2016
New Zealand
Individual Chhour, Jennifer Flat Bush
Auckland
2016
New Zealand
Directors

Yogesh Hari Ram - Director

Appointment date: 01 Jul 2020

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 25 Jun 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Apr 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Jul 2020


Jennifer Ram - Director (Inactive)

Appointment date: 08 Feb 2019

Termination date: 17 May 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Apr 2022

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 08 Feb 2019


Yogesh Hari Ram - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 01 Jul 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Apr 2020


Yogesh Ram - Director (Inactive)

Appointment date: 09 Mar 2007

Termination date: 06 Nov 2019

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 26 Nov 2013

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