Specialised Stone Services Limited
Type: NZ Limited Company (Ltd)Specialised Stone Services Limited (issued an NZ business number of 9429036150755) was launched on 17 Feb 2003. 5 addresess are in use by the company: 4 Whetu Place, Rosedale, Auckland, 0632 (type: registered, service). Level 1 Building 3, 331 Rosedale Road, Albany, Auckland had been their registered address, until 02 Jun 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Gibson, Deborah Leigh (an individual) located at Wainui, Wainui postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gibson, Joseph Farley (an individual) - located at Wainui, Wainui. "Quantity surveying service" (business classification M692370) is the category the ABS issued Specialised Stone Services Limited. The Businesscheck information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Building 3, 331 Rosedale Road,, Albany Auckland, 0632 | Office | 04 Mar 2022 |
| Level 1 Building 3, 331 Rosedale Road, Albany, Auckland, 0632 | Physical | 14 Mar 2022 |
| Unit B, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 02 Jun 2023 |
| 4 Whetu Place, Rosedale, Auckland, 0632 | Registered & service | 20 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Farley Gibson
Wainui, Wainui, 0932
Address used since 31 May 2024
Riverhead, 0793
Address used since 24 Nov 2023
Torbay, North Shore City, 0630
Address used since 06 Apr 2010 |
Director | 17 Feb 2003 - current |
| Type | Used since | |
|---|---|---|
| 4 Whetu Place, Rosedale, Auckland, 0632 | Registered & service | 20 Nov 2024 |
| Level 1 Building 3, 331 Rosedale Road, , Albany Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Building 3, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 14 Mar 2022 - 02 Jun 2023 |
| 27 Caversham Drive, Torbay | Registered & physical | 23 Jan 2009 - 14 Mar 2022 |
| 6 Carina Crescent, Torbay, Auckland | Physical & registered | 17 Feb 2003 - 23 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Deborah Leigh Individual |
Wainui Wainui 0932 |
17 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Joseph Farley Individual |
Wainui Wainui 0932 |
17 Feb 2003 - current |
 |
Panda International Trade And Investment Limited 33 Caversham Drive |
|
Alliance J&s Law Firm Limited 33 Caversham Drive |
|
Relocate For You Limited 16 Caversham Drive |
|
New Future Trading Limited 18 Caversham Drive |
|
Peters Consultancy Services Limited 18 Caversham Drive |
|
The Kitchen Help Limited 18 Caversham Drive |
|
Trevor Coe Limited 673 East Coast Road |
|
R & H Contracting Solutions Limited 100 Bush Road |
|
Construction Consultancy Services (2002) Limited 16 Asbury Crescent |
|
P&c Group Limited 11 Santiago Crescent |
|
Dimension Lab Surveyors & Consultants Limited 7a Marsh Avenue |
|
Yyl Contracting Limited 31 Raymond Terrace |