Staple Investments Limited was launched on 08 Jul 2010 and issued a number of 9429031466677. This registered LTD company has been managed by 1 director, named James Andrew Ross Doughty - an active director whose contract started on 08 Jul 2010.
According to BizDb's database (updated on 25 May 2022), this company uses 1 address: 81 Victoria Road, Devonport, Auckland, 0624 (category: registered, physical).
Up until 13 May 2020, Staple Investments Limited had been using 81A Victoria Road, Devonport, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fortiter Limited (an entity) located at Devonport, Auckland postcode 0744. Staple Investments Limited has been classified as "Investment company operation" (ANZSIC K624050).
Principal place of activity
81 Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address: 81a Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 15 Nov 2018 to 13 May 2020
Address: 63 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2010 to 15 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Fortiter Limited Shareholder NZBN: 9429031141864 |
Devonport Auckland 0744 New Zealand |
07 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
08 Jul 2010 - 01 Jul 2015 | |
Entity | Claymore Partners Trustees (2015) Limited Shareholder NZBN: 9429041678978 Company Number: 5655427 |
Auckland 1010 New Zealand |
01 Jul 2015 - 07 Nov 2018 |
Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
08 Jul 2010 - 01 Jul 2015 |
Ultimate Holding Company
James Andrew Ross Doughty - Director
Appointment date: 08 Jul 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Apr 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Mar 2015
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