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METAMORPHIC STONE LIMITED

● Registered
NZBN 9429037711405 · NZ Company No. 936348 · NZ Limited Company · Incorporated 22 Dec 1998

Metamorphic Stone Limited was incorporated on 22 December 1998 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10043 days.

Overview

NZ Business Number
9429037711405
Company Number
936348
Company Name
METAMORPHIC STONE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 December 1998 (Tuesday)
Status
Registered
Status History
Registered as of 22 December 1998 (Tuesday)
Registered Office
Johnston Associates Chartered Accountants Limited
202 Ponsonby Road
Ponsonby
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Johnston Associates Chartered Accountants Limited
202 Ponsonby Road
Ponsonby
Auckland
NZ 1011
Postal Address File ID
Registered Office: 1537917
Address for Service: 1537917

Historic Data for Addresses

Address for Service

  1. From 23 December 1998 to 9 August 2002
    23 Aviemore Drive, Highland Park
  2. From 9 August 2002 to 10 March 2003
    C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland
  3. From 10 March 2003 to 16 May 2011
    C/- Johnston Associates Limited`, 202 Ponsonby Road, Auckland, NZ

Principal Place of Business

  1. From 12 April 2000 to 9 August 2002
    23 Aviemore Drive, Highland Park
  2. From 9 August 2002 to 10 March 2003
    C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland
  3. From 10 March 2003 to 16 May 2011
    C/- Johnston Associates Limited`, 202 Ponsonby Road, Auckland, NZ

Company Directors

2 listed
HG
Hans GRUEBER
Appointed 17 Dec 1999 · Weranui Road, Rd 3, Waiwera, NZ
PL
Paul LANGLEY
Appointed 24 Jul 2002 · 95 Bond Crescent, Forrest Hill, Auckland, NZ, 0620

Company Shareholders

5 share parcels · 3,000 shares total

Share allocation 1
1,050 shares (35%)
Company No.: 417976
NZBN: 9429039377333
ZEALANDIA VENTURES LIMITED
202 Ponsonby Road, Ponsonby, Auckland
Share allocation 2
150 shares (5%)
Rosemary GRUEBER
Weranui Road, Waiwera Rd3
Share allocation 3
600 shares (20%)
Paul LANGLEY
95 Bond Crescent, Forrest Hill, Auckland
Share allocation 4
600 shares (20%)
Piotr EMESCHAJMER
3/14 Sandgate Road, Howick
Ramona EMESCHAJMER
3/14 Sandgate Road, Howick
Share allocation 5
600 shares (20%)
Kirsty Jane MEADOWS-ALLAN
72 Uxbridge Road, Howick
Stewart Charles ALLAN
13 Richard Avenue, Howick
Allan John CHARLES
13 Richard Avenue, Bucklands Beach