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M.y Stone Limited

Type: NZ Limited Company (Ltd)
9429041398401
NZBN
5447821
Company Number
Registered
Company Status
G423220
Industry classification code
Garden Ornament Retailing
Industry classification description
Current address
Shop 1, 15 Piermark Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Dec 2021

M.y Stone Limited was incorporated on 10 Sep 2014 and issued a business number of 9429041398401. The registered LTD company has been run by 1 director, named Ruiqing Yang - an active director whose contract started on 10 Sep 2014.
According to our information (last updated on 05 Apr 2024), this company filed 1 address: Shop 1, 15 Piermark Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Until 15 Dec 2021, M.y Stone Limited had been using 23 Remuremu Street, Long Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chen, Wenji (an individual) located at Rd 2, Auckland postcode 0792.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yang, Ruiqing - located at Rd 2, Auckland. M.y Stone Limited was classified as "Garden ornament retailing" (business classification G423220).

Addresses

Previous addresses

Address: 23 Remuremu Street, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 08 Dec 2015 to 15 Dec 2021

Address: 2a Tudor Place, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 10 Sep 2014 to 08 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chen, Wenji Rd 2
Auckland
0792
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yang, Ruiqing Rd 2
Auckland
0792
New Zealand
Directors

Ruiqing Yang - Director

Appointment date: 10 Sep 2014

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 22 Nov 2023

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 30 Nov 2015

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