Stap Bss Nominees Limited was registered on 17 Aug 2010 and issued an NZBN of 9429031415637. The registered LTD company has been supervised by 3 directors: David Ian Searle - an active director whose contract started on 17 Aug 2010,
Michael Arran Rudd - an active director whose contract started on 26 Jul 2021,
Maree Frances Kempthorne - an inactive director whose contract started on 17 Aug 2010 and was terminated on 30 Jul 2021.
According to BizDb's information (last updated on 22 Feb 2024), the company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Up until 06 May 2019, Stap Bss Nominees Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Stapway Nominees Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 May 2014 to 06 May 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 May 2012 to 14 May 2014
Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Aug 2010 to 09 May 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Stapway Nominees Limited Shareholder NZBN: 9429032248111 |
45 Queen Street Auckland 1010 New Zealand |
17 Aug 2010 - |
David Ian Searle - Director
Appointment date: 17 Aug 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2012
Michael Arran Rudd - Director
Appointment date: 26 Jul 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Jul 2021
Maree Frances Kempthorne - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 30 Jul 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 04 May 2011
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