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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Comac Nominees Limited Shareholder NZBN: 9429032211351 |
Castor Bay Auckland New Zealand |
02 Nov 2011 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Comac Nominees Limited Shareholder NZBN: 9429032211351 |
Castor Bay Auckland New Zealand |
02 Nov 2011 - |
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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