General information
Super Stone 2008 Limited
Type: NZ Limited Company (Ltd)9429032753455
New Zealand Business Number
2128949
Company Number
Registered
Company Status
Super Stone 2008 Limited (issued an NZ business identifier of 9429032753455) was registered on 13 May 2008. 5 addresess are in use by the company: 88 Luke Street, Otahuhu, Auckland, 1062 (type: office, registered). 323 East Coast Road, Mairangi Bay, Auckland had been their physical address, up until 19 Jun 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Golden Coast International Group Limited (an entity) located at Takapuna, Auckland postcode 0622. Our information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 88 Luke Street, Otahuhu, Auckland, 1062 | Office | unknown |
| 88 St Lukes Road, Auckland, Auckland, 0632 | Physical & registered & service | 19 Jun 2015 |
| 48 Esmond Road, Takapuna, Auckland, 0622 | Registered & service | 16 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edison Xu Xin
Takapuna, Auckland, 0622
Address used since 06 Sep 2024
Schnapper Rock, Auckland, 0632
Address used since 11 May 2018
Rd 3, Albany, 0793
Address used since 11 Jun 2015 |
Director | 24 Jan 2011 - current |
|
Duncan Mcewan
Roslyn, Dunedin, 9010
Address used since 24 Jun 2010 |
Director | 11 May 2010 - 10 Aug 2010 |
|
Ross Withers
Mt Eden, Auckland,
Address used since 17 Apr 2009 |
Director | 13 May 2008 - 11 May 2010 |
|
Grant Withers
Guildford, Gu2 4lg, England,
Address used since 13 May 2008 |
Director | 13 May 2008 - 10 May 2010 |
Addresses
Principal place of activity
| 88 Luke Street , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 323 East Coast Road, Mairangi Bay, Auckland, 0630 | Physical | 09 May 2012 - 19 Jun 2015 |
| 13 Sevilla Place, Unsworth Heights, North Shore City, 0632 | Registered | 04 Mar 2011 - 19 Jun 2015 |
| 13 Sevilla Place, Unsworth Heights, North Shore City, 0632 | Physical | 04 Mar 2011 - 09 May 2012 |
| 44 York Place, Dunedin | Physical & registered | 01 Jul 2010 - 04 Mar 2011 |
| 65 Agraria Road, Guildford, Gu2 4lg, England | Physical | 13 May 2008 - 01 Jul 2010 |
| 65 Peary Road, Mt Eden, Auckland | Registered | 13 May 2008 - 01 Jul 2010 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
12 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Coast International Group Limited Shareholder NZBN: 9429033442839 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Clean Car Cleaning Centre (auckland) Limited Shareholder NZBN: 9429033733692 Company Number: 1888796 Entity |
13 May 2008 - 24 Feb 2011 | |
|
The Clean Car Cleaning Centre (auckland) Limited Shareholder NZBN: 9429033733692 Company Number: 1888796 Entity |
13 May 2008 - 24 Feb 2011 |
Location
Companies nearby
 |
Grow New Zealand Incorporated 97 St Lukes Rd |
|
French Jewellery Limited 61-63 St Lukes Road |
|
Never Vanilla Limited 110 St Lukes Road |
|
Rivermount Limited Level 1, Accounting House |
|
Raynes Gibson And Matthews Trustees Limited Level 1, Accounting House |
|
Jung & Early Investments Limited Level 1, Accounting House |