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Staple Investments Limited

Type: NZ Limited Company (Ltd)
9429031466677
NZBN
3020841
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
81 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical address used since 13 May 2020

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).

Addresses

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

Contact info
64 21 444609
Phone
james@hawklegal.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fortiter Limited
Shareholder NZBN: 9429031141864
Devonport
Auckland
0744
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity Claymore Partners Trustees (2015) Limited
Shareholder NZBN: 9429041678978
Company Number: 5655427
Auckland
1010
New Zealand
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087

Ultimate Holding Company

06 Nov 2018
Effective Date
Fortiter Limited
Name
Ltd
Type
3352232
Ultimate Holding Company Number
NZ
Country of origin
81a Victoria Road
Devonport
Auckland 0624
New Zealand
Address
Directors

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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