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SCE STONE & DESIGN LIMITED

● Registered
NZBN 9429038897023 · NZ Company No. 573647 · NZ Limited Company · Incorporated 14 Dec 1992

Sce Stone & Design Limited was incorporated on 14 December 1992 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12243 days.

Overview

NZ Business Number
9429038897023
Company Number
573647
Company Name
SCE STONE & DESIGN LIMITED
Previously Known As
STONE CRAFT ENTERPRISES LIMITED
before 22 December 2000, Friday

THE NZ CERAMIC TILE COMPANY LIMITED
before 18 November 1997, Tuesday

CARRADINE HOLDINGS LIMITED
before 28 April 1993, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
14 December 1992 (Monday)
Status
Registered
Status History
Registered as of 14 December 1992 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Wbb Chartered Accountants Ltd
Level 1, 111 Hurstmere Road
Takapuna
Northshore, Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
Wbb Chartered Accountants Ltd
Level 1, 111 Hurstmere Road
Takapuna
Northshore, Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

  1. From 24 March 1993 to 3 May 1994
    Norfolk House, 18 High Street, Auckland
  2. From 3 May 1994 to 17 July 1998
    2nd Floor, Deloitte House, 15 Putney Way, Manukau City
  3. From 17 July 1998 to 8 February 1999
    Deloitte Touche Tohmatsu, 13th Floor, Tower Two, Shortland Centre Shortland, Str, Auckland
  4. From 8 February 1999 to 29 March 2001
    Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
  5. From 29 March 2001 to 5 April 2002
    C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
  6. From 5 April 2002 to 10 July 2007
    C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
  7. From 10 July 2007 to 23 March 2011
    C/o -alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket, NZ
  8. From 23 March 2011 to 17 July 2014
    C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, NZ 1023

Address for Records

  1. From 1 July 1997 to 3 July 2007
    Deloitte Touche Tohmatsu, 13th Floor, Tower Two, Shortland Centre Shortland, Str, Auckland
  2. From 3 July 2007 to 11 July 2011
    C/o -alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket
  3. From 11 July 2011 to 9 July 2014
    C/o -alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, NZ 1023

Address for Service

  1. From 17 July 1998 to 8 February 1999
    Deloitte Touche Tohmatsu, 13th Floor, Tower Two, Shortland Centre Shortland, Str, Auckland
  2. From 8 February 1999 to 29 March 2001
    Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
  3. From 29 March 2001 to 5 April 2002
    Same As Registered Office Address
  4. From 5 April 2002 to 10 July 2007
    C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
  5. From 10 July 2007 to 23 March 2011
    C/o -alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket, NZ
  6. From 23 March 2011 to 17 July 2014
    C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, NZ 1023

Company Director

1 listed
AP
Andrew Bruce PARKINSON
Appointed 10 Mar 1999 · 35 Athlone Road, Glendowie, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 101 shares total

Share allocation 1
101 shares (100%)
Chris LORD
187 Mt Eden Road, Mt Eden, Auckland
Connie Schondorff PARKINSON
35 Athlone Road, Glendowie, Auckland
Andrew Bruce PARKINSON
35 Athlone Road, Glendowie, Auckland