Stable Group Limited was incorporated on 15 Feb 2010 and issued a business number of 9429031685726. The registered LTD company has been run by 1 director, named Andrew David Grigg - an active director whose contract started on 15 Feb 2010.
According to our information (last updated on 19 Mar 2024), this company uses 1 address: 70 Waldorf Crescent, Orewa, Orewa, 0931 (category: registered, service).
Up to 11 Nov 2021, Stable Group Limited had been using 30 Trigg Road, Huapai, Kumeu as their registered address.
BizDb identified more names for this company: from 08 Apr 2020 to 08 Apr 2020 they were named Team Brooklyn Apparel Limited, from 15 Feb 2010 to 08 Apr 2020 they were named Professional Drainage Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Grigg, Andrew David (an individual) located at Orewa, Auckland postcode 0931.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Jabez Trust - located at Orewa, Auckland.
The next share allocation (30 shares, 30%) belongs to 1 entity, namely:
Grigg, Michelle Lee, located at Orewa, Auckland (an individual).
Previous addresses
Address #1: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand
Registered & physical address used from 06 Dec 2017 to 11 Nov 2021
Address #2: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 01 Dec 2014 to 06 Dec 2017
Address #3: 251 Boord Crescent, Rd 1, Kumeu, 0891 New Zealand
Physical address used from 04 Mar 2014 to 06 Dec 2017
Address #4: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland 1041 New Zealand
Registered address used from 15 Feb 2010 to 01 Dec 2014
Address #5: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland 1041 New Zealand
Physical address used from 15 Feb 2010 to 04 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Grigg, Andrew David |
Orewa Auckland 0931 New Zealand |
15 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Other (Other) | Jabez Trust |
Orewa Auckland 0931 New Zealand |
15 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Grigg, Michelle Lee |
Orewa Auckland 0931 New Zealand |
15 Feb 2010 - |
Andrew David Grigg - Director
Appointment date: 15 Feb 2010
Address: Orewa, Auckland, 0931 New Zealand
Address used since 02 Nov 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 14 Jan 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 27 Nov 2018
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Oct 2012
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 28 Nov 2017
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