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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ram, Yogesh Hari |
Shamrock Park Auckland 2016 New Zealand |
17 Jul 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ram, Jennifer |
Shamrock Park Auckland 2016 New Zealand |
08 Feb 2019 - |
Director | Jennifer Ram |
Otahuhu Auckland 1062 New Zealand |
08 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ram, Yogesh |
Flat Bush Auckland 2016 New Zealand |
09 Mar 2007 - 06 Nov 2019 |
Individual | Ram, Yogesh Hari |
Flat Bush Auckland 2019 New Zealand |
04 Jun 2020 - 06 Jul 2020 |
Individual | Ram, Yogesh |
Flat Bush Auckland 2016 New Zealand |
09 Mar 2007 - 06 Nov 2019 |
Individual | Chhour, Jennifer |
Flat Bush Auckland 2016 New Zealand |
12 Mar 2014 - 22 Feb 2016 |
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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