METAMORPHIC STONE LIMITED

NZBN: 9429037711405
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 10031 days.
 
 
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

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

Principal Place of Business

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

Company Directors

Appointed on 17 December 1999
Hans GRUEBER
Weranui Road, Rd 3, Waiwera, NZ
Appointed on 24 July 2002
Paul LANGLEY
95 Bond Crescent, Forrest Hill, Auckland, NZ, 0620

Company Shareholders 5 share parcels

Shares Allocation 1
1050 shares (35%)

Company No.: 417976
NZBN: 9429039377333
ZEALANDIA VENTURES LIMITED
202 Ponsonby Road, Ponsonby, Auckland
Shares Allocation 2
150 shares (5%)

Rosemary GRUEBER
Weranui Road, Waiwera Rd3
Shares Allocation 3
600 shares (20%)

Paul LANGLEY
95 Bond Crescent, Forrest Hill, Auckland
Shares Allocation 4
600 shares (20%)

Piotr EMESCHAJMER
3/14 Sandgate Road, Howick

Ramona EMESCHAJMER
3/14 Sandgate Road, Howick
Shares 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
 
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