Auckland Stone Supplies Limited, a registered company, was started on 11 Sep 2006. 9429033903620 is the New Zealand Business Number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was categorised. This company has been run by 4 directors: James Michael Lavas - an active director whose contract began on 11 Sep 2006,
Fuqing Zheng - an active director whose contract began on 11 Sep 2006,
James Ivan Lavas - an active director whose contract began on 11 Sep 2006,
Leonard Andrew Lavas - an active director whose contract began on 11 Sep 2006.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18 Sap Tower, 151 Queen Street, Auckland, 1010 (category: service, registered).
Auckland Stone Supplies Limited had been using Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland as their service address up to 10 Aug 2023.
A total of 100 shares are allotted to 6 shareholders (5 groups). The first group includes 24 shares (24%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Finally the third share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 03 Aug 2023 to 10 Aug 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 03 Oct 2007 to 10 Aug 2023
Address #3: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 11 Sep 2006 to 03 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Jed Clampett Independent Trustees Limited Shareholder NZBN: 9429041742808 |
Auckland 1010 New Zealand |
20 Aug 2018 - |
Individual | Lavas, Leonard Andrew |
Beachlands Auckland |
11 Sep 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Lavas, James Ivan |
Whitford Auckland |
11 Sep 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Lavas, James Michael |
Maraetai Auckland 2018 New Zealand |
11 Sep 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lavas, Leonard Andrew |
Beachlands Auckland |
11 Sep 2006 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Zheng, Fuqing |
Meadowbank Auckland 1050 New Zealand |
11 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcbreen, Kathryn Joan |
Taupo New Zealand |
11 Sep 2006 - 20 Aug 2018 |
James Michael Lavas - Director
Appointment date: 11 Sep 2006
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 02 Aug 2019
Address: Maraetai, Auckland, 2576 New Zealand
Address used since 04 Aug 2015
Fuqing Zheng - Director
Appointment date: 11 Sep 2006
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 01 Aug 2014
James Ivan Lavas - Director
Appointment date: 11 Sep 2006
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 04 Aug 2021
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 04 Aug 2015
Leonard Andrew Lavas - Director
Appointment date: 11 Sep 2006
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 04 Aug 2015
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