General information

Southern Stone Limited

Type: NZ Limited Company (Ltd)
9429038232152
New Zealand Business Number
827777
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description

Southern Stone Limited (NZBN 9429038232152) was launched on 11 Oct 1996. 2 addresses are currently in use by the company: 71 Freyberg Avenue, Tamatea, Napier, 4112 (type: registered, physical). 21 Akaroa Road, Napier had been their physical address, up to 17 Jul 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bruce, Timothy John (an individual) located at Tamatea, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bruce, Christine Dale (an individual) - located at Tamatea, Napier. "Tiling services - floor and wall" (business classification E324340) is the category the Australian Bureau of Statistics issued Southern Stone Limited. The Businesscheck information was last updated on 10 May 2025.

Current address Type Used since
71 Freyberg Avenue, Tamatea, Napier, 4112 Registered & physical & service 17 Jul 2009
Contact info
64 27 5587721
Phone (Phone)
southernstoneltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Timothy Bruce
Napier, 4112
Address used since 07 May 2009
Director 29 Jul 2002 - current
Christine Dale Bruce
Napier, 4112
Address used since 07 May 2009
Director 11 Oct 1996 - 31 Mar 2017
Timothy John Bruce
Paremata, Porirua,
Address used since 11 Oct 1996
Director 11 Oct 1996 - 06 Nov 1998
Addresses
Principal place of activity
71 Freyberg Avenue , Tamatea , Napier , 4112
Previous address Type Period
21 Akaroa Road, Napier Physical & registered 25 Jun 2008 - 17 Jul 2009
51 Omarunui Settlement Road, Napier Physical & registered 29 Jun 2007 - 25 Jun 2008
30 Harrowfield Drive, Hamilton Registered & physical 28 Jun 2005 - 29 Jun 2007
148 Ariki Street, Karapiro, Cambridge Physical & registered 18 Jun 2004 - 28 Jun 2005
15/8 Tobago Place, Sunnynook, Auckland Physical 23 Nov 2000 - 23 Nov 2000
1/30 Centorian Drive, Mairangi Bay, Auckland Physical 23 Nov 2000 - 18 Jun 2004
15/8 Tobago Place, Sunnynook, Auckland Registered 23 Nov 2000 - 18 Jun 2004
39b Southey Street, Cambridge Registered & physical 01 Jun 2000 - 23 Nov 2000
18a Oak Avenue, Paremata, Porirua Registered 11 Apr 2000 - 01 Jun 2000
110 Burns Street, Cambridge Physical 30 Jul 1999 - 01 Jun 2000
110 Burns Street, Cambridge Registered 20 Nov 1998 - 11 Apr 2000
18a Oak Avenue, Paremata, Porirua Physical 10 Aug 1998 - 30 Jul 1999
18a Oak Avenue, Paremata, Porirua Registered 10 Aug 1998 - 20 Nov 1998
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bruce, Timothy John
Individual
Tamatea
Napier
4112
11 Oct 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bruce, Christine Dale
Individual
Tamatea
Napier
4112
11 Oct 1996 - current
Location
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