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Stone Strong Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429030896383
NZBN
3635311
Company Number
Registered
Company Status
C203425
Industry classification code
Concrete Product Mfg Nec
Industry classification description
Current address
15 Cowley Place
Rosedale
Auckland 0632
New Zealand
Service & physical address used since 11 Nov 2013
9a Piermark Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 13 Nov 2018

Stone Strong Infrastructure Limited was registered on 02 Nov 2011 and issued an NZ business identifier of 9429030896383. The registered LTD company has been run by 3 directors: Maurice Andrew Fraser - an active director whose contract began on 02 Nov 2011,
Gary Paul Fitzpatrick - an active director whose contract began on 21 May 2012,
Keith Paul Rogers - an inactive director whose contract began on 02 Nov 2011 and was terminated on 08 May 2012.
According to BizDb's data (last updated on 23 Mar 2024), the company uses 1 address: 9A Piermark Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Up to 13 Nov 2018, Stone Strong Infrastructure Limited had been using 15 Cowley Place, Rosedale, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Comac Nominees Limited (an entity) located at Castor Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Comac Nominees Limited - located at Castor Bay, Auckland. Stone Strong Infrastructure Limited was classified as "Concrete product mfg nec" (business classification C203425).

Addresses

Previous addresses

Address #1: 15 Cowley Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 11 Nov 2013 to 13 Nov 2018

Address #2: 7 Fraser Road, Mount Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 02 Nov 2011 to 11 Nov 2013

Contact info
64 21 6668739
05 Nov 2018 Phone
sandra@comac.net.nz
05 Nov 2018 Email
www.stonestrong.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Comac Nominees Limited
Shareholder NZBN: 9429032211351
Castor Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Comac Nominees Limited
Shareholder NZBN: 9429032211351
Castor Bay
Auckland

New Zealand
Directors

Maurice Andrew Fraser - Director

Appointment date: 02 Nov 2011

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 02 Nov 2015


Gary Paul Fitzpatrick - Director

Appointment date: 21 May 2012

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 21 May 2012


Keith Paul Rogers - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 08 May 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 Nov 2011

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