Constant Stone Limited

Constant Stone Limited, a removed company, was registered on 29 Sep 1975. 9429040477084 is the business number it was issued. The company has been managed by 2 directors: Laraine Jean Jackson - an active director whose contract started on 25 Jul 1991,
Michael Peter Flowers - an active director whose contract started on 11 Feb 2011.
Updated on 12 Oct 2023, our database contains detailed information about 2 addresses this company uses, specifically: 98 Axtens Road, Rd1Bombay, Auckland, 2675 (registered address),
98 Axtens Road, Rd1Bombay, Auckland, 2675 (service address),
1 Cowan Road, Rd 3, Papakura, 2583 (physical address).
Constant Stone Limited had been using 1 Cowan Road, Rd 3, Papakura as their registered address until 13 Jun 2023.
One entity controls all company shares (exactly 3000 shares) - Jackson, Laraine Jean - located at 2675, Rd 1, Bombay.

Previous addresses

Address #1: 1 Cowan Road, Rd 3, Papakura, 2583 New Zealand

Registered & service address used from 23 Mar 2018 to 13 Jun 2023

Address #2: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 08 Jan 2018 to 23 Mar 2018

Address #3: 98 Axtens Road, Rd1, Bombay, 2675 New Zealand

Registered & physical address used from 16 Nov 2015 to 08 Jan 2018

Address #4: Parnell House, 470 Parnell Road, Auckland 1

Registered address used from 16 Apr 1997 to 16 Apr 1997

Address #5: 390 Remuera Road, Auckland 5 New Zealand

Registered & physical address used from 16 Apr 1997 to 16 Nov 2015

Address #6: The Offices Of Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland

Physical address used from 16 Apr 1997 to 16 Apr 1997

Previous Shareholders

Laraine Jean Jackson - Director

Appointment date: 25 Jul 1991

Michael Peter Flowers - Director

Appointment date: 11 Feb 2011