The Staples Group Limited was launched on 26 Apr 2012 and issued an NZ business number of 9429030689619. The registered LTD company has been managed by 2 directors: Bryan Douglas Staples - an active director whose contract started on 26 Apr 2012,
Hong Mei Liang - an inactive director whose contract started on 21 Sep 2012 and was terminated on 12 Jan 2016.
According to our database (last updated on 13 Mar 2024), the company registered 3 addresses: Level 2, 205 Durham Street South., Christchurch, 8011 (registered address),
Level 2, 205 Durham Street South., Christchurch, 8011 (service address),
158 North Avon Road, Richmond, Christchurch, 8013 (registered address),
158 North Avon Road, Richmond, Christchurch, 8013 (physical address) among others.
Up until 09 Apr 2021, The Staples Group Limited had been using 350 Wilsons Road North, Waltham, Christchurch as their registered address.
BizDb found more names used by the company: from 12 Nov 2012 to 19 May 2016 they were named Staples Can Limited, from 21 Sep 2012 to 12 Nov 2012 they were named Earthquake Solutions Group Limited and from 26 Apr 2012 to 21 Sep 2012 they were named Snowball 888 Limited.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Dorset Trustee Services No 2 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 49.99 per cent shares (exactly 4999 shares) and includes
Dorset Trustee Services No 2 Limited - located at Christchurch Central, Christchurch.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Staples, Bryan Douglas, located at Richmond, Christchurch (a director). The Staples Group Limited was classified as "Investment operation - own account" (ANZSIC K624060).
Principal place of activity
158 North Avon Road, Richmond, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 350 Wilsons Road North, Waltham, Christchurch, 8023 New Zealand
Registered & physical address used from 10 Sep 2020 to 09 Apr 2021
Address #2: 350 Wilsons Road North, Richmond, Christchurch, 8013 New Zealand
Registered & physical address used from 09 Sep 2020 to 10 Sep 2020
Address #3: 130 Ferry Road, Waltham, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Feb 2018 to 09 Sep 2020
Address #4: 158 North Avon Road, Richmond, Christchurch, 8013 New Zealand
Registered & physical address used from 26 Apr 2012 to 05 Feb 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Dorset Trustee Services No 2 Limited Shareholder NZBN: 9429041651186 |
Christchurch Central Christchurch 8011 New Zealand |
21 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Dorset Trustee Services No 2 Limited Shareholder NZBN: 9429041651186 |
Christchurch Central Christchurch 8011 New Zealand |
21 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Staples, Bryan Douglas |
Richmond Christchurch 8013 New Zealand |
26 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Diamantina Trust Limited Shareholder NZBN: 9429041364178 Company Number: 5423064 |
13 Aug 2014 - 21 Dec 2015 | |
| Individual | Trust, Diamantina |
Richmond Christchurch 8013 New Zealand |
31 Mar 2014 - 13 Aug 2014 |
| Entity | Diamantina Trust Limited Shareholder NZBN: 9429041364178 Company Number: 5423064 |
13 Aug 2014 - 21 Dec 2015 | |
| Individual | Liang, Hong Mei |
Richmond Christchurch 8013 New Zealand |
21 Sep 2012 - 21 Dec 2015 |
Bryan Douglas Staples - Director
Appointment date: 26 Apr 2012
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 26 Apr 2012
Hong Mei Liang - Director (Inactive)
Appointment date: 21 Sep 2012
Termination date: 12 Jan 2016
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 21 Sep 2012
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