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London Stone Limited

Type: NZ Limited Company (Ltd)
9429037034504
NZBN
1111046
Company Number
Registered
Company Status
Current address
67 Panapa Drive
Saint Johns
Auckland 1072
New Zealand
Registered address used since 14 Jun 2012
67 Panapa Drive
Saint Johns
Auckland 1072
New Zealand
Physical address used since 25 Jun 2013

London Stone Limited, a registered company, was launched on 22 Jan 2001. 9429037034504 is the NZBN it was issued. This company has been managed by 3 directors: Christopher Ian Duncan - an active director whose contract started on 22 Jan 2001,
Chris Duncan - an active director whose contract started on 22 Jan 2001,
Alison Duncan - an active director whose contract started on 22 Jan 2001.
Last updated on 18 Feb 2022, our data contains detailed information about 1 address: 67 Panapa Drive, Saint Johns, Auckland, 1072 (category: physical, registered).
London Stone Limited had been using 12 Rosepark Crescent, Remuera, Auckland as their physical address up until 25 Jun 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

67 Panapa Drive, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 12 Rosepark Crescent, Remuera, Auckland New Zealand

Physical address used from 22 Jan 2001 to 25 Jun 2013

Address #2: 12 Rosepark Crescent, Remuera, Auckland New Zealand

Registered address used from 22 Jan 2001 to 14 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Chris Duncan Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Alison Duncan Saint Johns
Auckland
1072
New Zealand
Directors

Christopher Ian Duncan - Director

Appointment date: 22 Jan 2001

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 06 Jun 2012


Chris Duncan - Director

Appointment date: 22 Jan 2001

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 06 Jun 2012


Alison Duncan - Director

Appointment date: 22 Jan 2001

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 06 Jun 2012

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