Staples Rodway It Advisory Limited

Staples Rodway It Advisory Limited was launched on 22 Feb 2011 and issued a business number of 9429031218948. This registered LTD company has been managed by 5 directors: David John Heald - an active director whose contract started on 22 Feb 2011,
Suraj Keshvara - an active director whose contract started on 22 Feb 2011,
Richard John Williams - an active director whose contract started on 31 Jan 2018,
Sivaganesan Sritharan - an inactive director whose contract started on 22 Feb 2011 and was terminated on 29 Mar 2019,
Rosanna Marie Baird - an inactive director whose contract started on 22 Feb 2011 and was terminated on 31 Jan 2018.
As stated in BizDb's information (updated on 27 Mar 2024), the company uses 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Up until 10 Jul 2019, Staples Rodway It Advisory Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
K5 Trustee Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Staples Rodway Waikato L.p - located at 354 Victoria Street, Hamilton. Staples Rodway It Advisory Limited was classified as "Computer consultancy service" (ANZSIC M700010).

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 16 Dec 2011 to 10 Jul 2019

Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 25 Nov 2011 to 16 Dec 2011

Address #3: B N Z Building, 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 25 Nov 2011 to 10 Jul 2019

Address #4: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Feb 2011 to 25 Nov 2011

Previous Shareholders

David John Heald - Director

Appointment date: 22 Feb 2011

Suraj Keshvara - Director

Appointment date: 22 Feb 2011

Richard John Williams - Director

Appointment date: 31 Jan 2018

Sivaganesan Sritharan - Director (Inactive)

Appointment date: 22 Feb 2011

Termination date: 29 Mar 2019

Rosanna Marie Baird - Director (Inactive)

Appointment date: 22 Feb 2011

Termination date: 31 Jan 2018