Stockx Limited was launched on 20 Oct 2010 and issued an NZBN of 9429031361897. The registered LTD company has been run by 10 directors: Jason Gregory Roebuck - an active director whose contract began on 23 May 2014,
Andrew Hamilton Russell - an inactive director whose contract began on 20 Oct 2010 and was terminated on 17 Aug 2023,
Benjamin James Todhunter - an inactive director whose contract began on 27 Feb 2017 and was terminated on 17 Aug 2023,
Mavis Raylene Mullins - an inactive director whose contract began on 15 May 2018 and was terminated on 17 Aug 2023,
Frank Martin Janssen - an inactive director whose contract began on 15 May 2018 and was terminated on 17 Aug 2023.
According to BizDb's information (last updated on 10 Apr 2024), this company uses 1 address: 211 Market Street South, Hastings, Hastings, 4122 (category: registered, service).
Up to 05 Jul 2022, Stockx Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
BizDb identified old names for this company: from 08 Nov 2010 to 07 Aug 2015 they were called Stock-X Limited, from 29 Sep 2010 to 08 Nov 2010 they were called Stock X Limited.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Tag Track Limited (an entity) located at Havelock North, Hastings postcode 4172. Stockx Limited was categorised as "Auctioning service - livestock" (business classification F380010).
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 14 Oct 2019 to 05 Jul 2022
Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 08 Jun 2016 to 14 Oct 2019
Address #3: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 20 Feb 2013 to 08 Jun 2016
Address #4: Markhams Hawkes Bay, 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 20 Oct 2010 to 20 Feb 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Tag Track Limited Shareholder NZBN: 9429030633186 |
Havelock North Hastings 4172 New Zealand |
17 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stockx Systems Limited Shareholder NZBN: 9429031361736 Company Number: 3150746 |
Hastings 4122 New Zealand |
20 Oct 2010 - 17 Aug 2023 |
Ultimate Holding Company
Jason Gregory Roebuck - Director
Appointment date: 23 May 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 May 2014
Andrew Hamilton Russell - Director (Inactive)
Appointment date: 20 Oct 2010
Termination date: 17 Aug 2023
Address: Sherenden, Hastings, 4179 New Zealand
Address used since 20 Oct 2010
Benjamin James Todhunter - Director (Inactive)
Appointment date: 27 Feb 2017
Termination date: 17 Aug 2023
Address: Mount Hutt, Rakaia, 7782 New Zealand
Address used since 27 Feb 2017
Mavis Raylene Mullins - Director (Inactive)
Appointment date: 15 May 2018
Termination date: 17 Aug 2023
Address: Dannevirke, 4971 New Zealand
Address used since 15 May 2018
Frank Martin Janssen - Director (Inactive)
Appointment date: 15 May 2018
Termination date: 17 Aug 2023
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 15 May 2018
Stephen John Murphy - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 31 Aug 2018
Address: Westshore, Napier, 4110 New Zealand
Address used since 11 May 2016
Dan William Druzianic - Director (Inactive)
Appointment date: 30 Jan 2013
Termination date: 28 Nov 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 30 Jan 2013
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Aug 2017
Michael James Guyon Purchas - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 07 Mar 2017
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 Apr 2014
John William Cannon - Director (Inactive)
Appointment date: 20 Oct 2010
Termination date: 28 Feb 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Apr 2014
Hamish John Durrant - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 11 May 2016
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 23 May 2014
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