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Stay Gorgeous Limited

Type: NZ Limited Company (Ltd)
9429030319684
NZBN
4342318
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
37 Church Bay Road
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical address used since 08 Nov 2021
13 Rata Road
Oneroa
Waiheke Island 1081
New Zealand
Service address used since 23 Nov 2022
13 Rata Street
Oneroa
Waiheke Island 1081
New Zealand
Registered address used since 30 Nov 2022

Stay Gorgeous Limited was incorporated on 06 Mar 2013 and issued a business number of 9429030319684. This registered LTD company has been managed by 2 directors: Stephen James Edwards - an active director whose contract started on 06 Mar 2013,
Suzanne Maree Edwards - an active director whose contract started on 06 Mar 2013.
According to our information (updated on 31 Mar 2024), this company filed 1 address: 13 Rata Street, Oneroa, Waiheke Island, 1081 (category: service, registered).
Up until 08 Nov 2021, Stay Gorgeous Limited had been using 125 Church Bay Road, Rd 1, Waiheke Island as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Edwards, Stephen James (a director) located at Oneroa, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Edwards, Suzanne Maree - located at Oneroa, Waiheke Island. Stay Gorgeous Limited has been classified as "Holiday house and flat operation" (ANZSIC H440030).

Addresses

Other active addresses

Address #4: 13 Rata Street, Oneroa, Waiheke Island, 1081 New Zealand

Service address used from 10 May 2023

Previous address

Address #1: 125 Church Bay Road, Rd 1, Waiheke Island, 1971 New Zealand

Registered & physical address used from 06 Mar 2013 to 08 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Edwards, Stephen James Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Edwards, Suzanne Maree Oneroa
Waiheke Island
1081
New Zealand
Directors

Stephen James Edwards - Director

Appointment date: 06 Mar 2013

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 15 Nov 2022

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 03 Jun 2022

Address: Rd 1, Waiheke Island, 1971 New Zealand


Suzanne Maree Edwards - Director

Appointment date: 06 Mar 2013

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 15 Nov 2022

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 03 Jun 2022

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 06 Mar 2013

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