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Auckland City Stamps Limited

Type: NZ Limited Company (Ltd)
9429032309843
NZBN
2227964
Company Number
Registered
Company Status
G427390
Industry classification code
Stamp Dealing - Except Pawnbroking
Industry classification description
Current address
Po Box 99988
Newmarket
Auckland 1149
New Zealand
Postal address used since 12 Apr 2022
1 Ngaire Avenue
Epsom
Auckland 1051
New Zealand
Office & delivery address used since 12 Apr 2022
1 Ngaire Avenue
Epsom North
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Aug 2022

Auckland City Stamps Limited was incorporated on 14 Apr 2009 and issued an NZ business identifier of 9429032309843. This registered LTD company has been run by 2 directors: Nigel William Shanks - an active director whose contract started on 14 Apr 2009,
David Holmes - an active director whose contract started on 15 Jun 2009.
As stated in our data (updated on 24 Mar 2024), this company registered 3 addresses: 1 Ngaire Avenue, Epsom North, Auckland, 1051 (registered address),
1 Ngaire Avenue, Epsom North, Auckland, 1051 (physical address),
1 Ngaire Avenue, Epsom North, Auckland, 1051 (service address),
Po Box 99988, Newmarket, Auckland, 1149 (postal address) among others.
Up to 12 Aug 2022, Auckland City Stamps Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
BizDb found old names used by this company: from 26 Aug 2009 to 27 Mar 2014 they were called Auckland City Stamps David Holmes Stamp Dealer Limited, from 14 Apr 2009 to 26 Aug 2009 they were called Stamp Associates Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Lekner, Pippa (an individual) located at Westmere, Auckland postcode 1022,
Shanks, Nigel William (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Shanks, Nigel William - located at Saint Marys Bay, Auckland,
Holmes, David - located at Mount Roskill, Auckland. Auckland City Stamps Limited was categorised as "Stamp dealing - except pawnbroking" (business classification G427390).

Addresses

Principal place of activity

1 Ngaire Avenue, Epsom, Auckland, 1051 New Zealand


Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 30 Sep 2013 to 12 Aug 2022

Address #2: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered address used from 01 Jul 2009 to 30 Sep 2013

Address #3: Cleaver Richards Ltd, Level 1, 26 Crummer Rd, Grey Lynn New Zealand

Physical address used from 01 Jul 2009 to 30 Sep 2013

Address #4: Cleaver & Co, Level 1, 26 Crummer Rd, Ponsonby

Physical & registered address used from 14 Apr 2009 to 01 Jul 2009

Contact info
64 9 5220311
12 Apr 2022 Phone
hello@aucklandcitystamps.co.nz
12 Apr 2022 nzbn-reserved-invoice-email-address-purpose
www.aucklandcitystamps.co.nz
04 Apr 2023 Website
www.aucklndcitystamps.co.nz
12 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lekner, Pippa Westmere
Auckland
1022
New Zealand
Individual Shanks, Nigel William Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shanks, Nigel William Saint Marys Bay
Auckland
1011
New Zealand
Individual Holmes, David Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, David Mount Roskill
Auckland
1041
New Zealand
Individual Brady, Richard James Saint Heliers
Auckland
1071
New Zealand
Individual Shanks, Dianne 5 Melford St
St Marys Bay, Auckland
1021
New Zealand
Individual Shanks, Nigel William Ponsonby
Auckand 1021
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Directors

Nigel William Shanks - Director

Appointment date: 14 Apr 2009

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 04 Apr 2023

Address: St Marys Bay, Auckland, 1021 New Zealand

Address used since 24 Apr 2012


David Holmes - Director

Appointment date: 15 Jun 2009

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Apr 2010

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