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Stackone Limited

Type: NZ Limited Company (Ltd)
9429031711968
NZBN
2383665
Company Number
Registered
Company Status
103838002
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
100 Balmoral Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 19 Mar 2020

Stackone Limited was launched on 06 Jan 2010 and issued an NZ business identifier of 9429031711968. This registered LTD company has been managed by 1 director, named Hongze Yan - an active director whose contract began on 06 Jan 2010.
As stated in BizDb's data (updated on 03 Apr 2024), this company registered 1 address: 100 Balmoral Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Up to 19 Mar 2020, Stackone Limited had been using 8A Lough Derg Place, Pinehill, Auckland as their physical address.
BizDb found old names used by this company: from 22 Nov 2010 to 18 Aug 2017 they were named P Box Limited, from 06 Jan 2010 to 22 Nov 2010 they were named Kiwiana International Academy Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Yan, Hongze (an individual) located at Mt Eden, Auckland postcode 1024. Stackone Limited has been classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

100 Balmoral Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address: 8a Lough Derg Place, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 29 May 2014 to 19 Mar 2020

Address: 1009/85 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Jun 2013 to 29 May 2014

Address: The Tetra House, 808/85 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jan 2012 to 04 Jun 2013

Address: 291 Albany Highway, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 04 Aug 2010 to 11 Jan 2012

Address: 20 Hogans Road, Glenfield, North Shore City New Zealand

Registered & physical address used from 06 Jan 2010 to 04 Aug 2010

Contact info
64 21 1041588
Phone
hi@stackone.co.nz
Email
https://stackone.co.nz
Website
https://stackone.nz
02 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 17 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Yan, Hongze Mt Eden
Auckland
1024
New Zealand
Directors

Hongze Yan - Director

Appointment date: 06 Jan 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Mar 2020

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 03 Jun 2014

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