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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Edwards, Stephen James |
Oneroa Waiheke Island 1081 New Zealand |
06 Mar 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Edwards, Suzanne Maree |
Oneroa Waiheke Island 1081 New Zealand |
06 Mar 2013 - |
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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