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Stacey & Andrew Properties Limited

Type: NZ Limited Company (Ltd)
9429031674294
NZBN
2399600
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
36 Sylvania Drive
Matua
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Feb 2022
240d Minden Road
Rd 6
Tauranga 3176
New Zealand
Service address used since 12 Aug 2024
240d Minden Road
Rd 6
Tauranga 3176
New Zealand
Registered address used since 20 Aug 2024

Stacey & Andrew Properties Limited was registered on 05 Feb 2010 and issued an NZ business number of 9429031674294. The registered LTD company has been managed by 3 directors: Andrew Koppens - an active director whose contract began on 05 Feb 2010,
Stacey Anne Koppens - an active director whose contract began on 02 Feb 2015,
Stacey Carter - an inactive director whose contract began on 05 Feb 2010 and was terminated on 06 Sep 2010.
According to BizDb's database (last updated on 07 Jun 2025), this company registered 1 address: 240D Minden Road, Rd 6, Tauranga, 3176 (category: registered, service).
Until 10 Feb 2022, Stacey & Andrew Properties Limited had been using 36 Parkhaven Drive, Rosehill, Papakura as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Koppens, Stacey Anne (a director) located at Rd 6, Tauranga postcode 3176.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Koppens, Andrew - located at Rd 6, Tauranga. Stacey & Andrew Properties Limited is categorised as "Building, residential - renting or leasing - other than holiday" (business classification L671120).

Addresses

Principal place of activity

80 Arimu Road, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: 36 Parkhaven Drive, Rosehill, Papakura, 2113 New Zealand

Registered address used from 15 Mar 2019 to 10 Feb 2022

Address #2: 36 Parkhaven Drive, Rosehill, Papakura, 2113 New Zealand

Physical address used from 05 Mar 2019 to 10 Feb 2022

Address #3: 80 Arimu Road, Papakura, Papakura, 2110 New Zealand

Registered address used from 11 Feb 2015 to 15 Mar 2019

Address #4: 80 Arimu Road, Papakura, Papakura, 2110 New Zealand

Physical address used from 11 Feb 2015 to 05 Mar 2019

Address #5: 98 Galloway Road, Rd 1 Papakura, Auckland, 2580 New Zealand

Physical & registered address used from 25 Feb 2013 to 11 Feb 2015

Address #6: 3/6 Opaheke Road, Papakura, Auckland New Zealand

Registered & physical address used from 05 Feb 2010 to 25 Feb 2013

Contact info
64 274 733277
Phone
Stac_carter@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Koppens, Stacey Anne Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Koppens, Andrew Rd 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Stacey Papakura
Auckland

New Zealand
Directors

Andrew Koppens - Director

Appointment date: 05 Feb 2010

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 12 Sep 2024

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Feb 2022

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 28 Feb 2019

Address: Papakura, Papakura, 2110 New Zealand

Address used since 27 Feb 2016


Stacey Anne Koppens - Director

Appointment date: 02 Feb 2015

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 12 Sep 2024

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Feb 2022

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 27 Feb 2019

Address: Papakura, Papakura, 2110 New Zealand

Address used since 02 Feb 2015


Stacey Carter - Director (Inactive)

Appointment date: 05 Feb 2010

Termination date: 06 Sep 2010

Address: Papakura, Auckland, New Zealand

Address used since 05 Feb 2010

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