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 22 Mar 2024), this company registered 1 address: 36 Sylvania Drive, Matua, Tauranga, 3110 (category: registered, physical).
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 Matua, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Koppens, Andrew - located at Matua, Tauranga. Stacey & Andrew Properties Limited is categorised as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Principal place of activity
80 Arimu Road, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address: 36 Parkhaven Drive, Rosehill, Papakura, 2113 New Zealand
Registered address used from 15 Mar 2019 to 10 Feb 2022
Address: 36 Parkhaven Drive, Rosehill, Papakura, 2113 New Zealand
Physical address used from 05 Mar 2019 to 10 Feb 2022
Address: 80 Arimu Road, Papakura, Papakura, 2110 New Zealand
Registered address used from 11 Feb 2015 to 15 Mar 2019
Address: 80 Arimu Road, Papakura, Papakura, 2110 New Zealand
Physical address used from 11 Feb 2015 to 05 Mar 2019
Address: 98 Galloway Road, Rd 1 Papakura, Auckland, 2580 New Zealand
Physical & registered address used from 25 Feb 2013 to 11 Feb 2015
Address: 3/6 Opaheke Road, Papakura, Auckland New Zealand
Registered & physical address used from 05 Feb 2010 to 25 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Koppens, Stacey Anne |
Matua Tauranga 3110 New Zealand |
25 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Koppens, Andrew |
Matua Tauranga 3110 New Zealand |
05 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Stacey |
Papakura Auckland New Zealand |
05 Feb 2010 - 06 Sep 2010 |
Andrew Koppens - Director
Appointment date: 05 Feb 2010
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: 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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